Case File
efta-01360071DOJ Data Set 10OtherEFTA01360071
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DOJ Data Set 10
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efta-01360071
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Please send all Banking related queries to our new Group E-mail ID -
From: Ankit-Kumar Sharma [mailto
Sent: Monday, November 13, 2017 4:23 PM
To: Stewart Oldfield <
Cc: Robert Dicerbo <
Subject: BIB CASE STUCK DUE TO FIS ISSUE"
Hi team,
BIB for A/C:
has got stuck due to on-going FIS issue .
Please inform client accordingly. And we will keep you posted about the progress.
>; Bradley Gillin <
>; C nthia Rodri uez
Ankit Kumar Sharma
Analyst I PWAA-US Ops — Banking
COO - Wealth Management Operations
Ol GI b I Services Priv
imi d
Email
Please send all Banking related queries to our new Group E-mail ID -
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048285
CONFIDENTIAL
SDNY_GM_00194469
EFTA01360071
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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