Case File
efta-01362251DOJ Data Set 10OtherEFTA01362251
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362251
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Naveen Bagaria
Sent:
4/26/2019 2:31:47 PM
To:
Natalie Barak
; Stewart Oldfield
I; Bradley Gillin
; Monica Gilkinson
CC:
Daphne tales
; Ankit-Kumar Sharma
[email protected]; [email protected]
Subject:
RE: • •URGENT"" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295,
35269691, 44129244, 42953424, 42966807, 42953467 [I)
Classification: For internal use only
One of you should have access to these accounts
- Stewart Oldfield
>, Bradley Gillin <bradla>,
Monica Gilkinson
Rachel Wachs
Regards
Naveen Bagaria
COO - Wealth management Operations
MN Global Services Private Limited
Tel: +1(212)469-2366 VOIP: +44 207 5419141
•1(212)669-3854 I
Please send all Banking related queries to our new Group E-mail ID - [email protected]
From: Natalie Barak
Sent: Friday, April 26, 2019 2:29 PM
To: Stewart Oldfield <
>; Naveen Bagaria <
>; Ankit-Kumar Sharma
>; [email protected];
gtopwmbankingexce tioncheck rocessin @list.db.com
Cc: Daphne Cales <
>
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295,
35269691, 44129244, 42953424, 42966807, 42953467 ill
I don't' have access to these in DBForce
Please advise.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Oetasche Dank Trust Com or-Any Americas
345 Pad, Avenue. New' ork NY 10154
Tel. 212 454-2880
Fax 646 736-0695
Email
otter-4 ,hryagh f),,utschz, P,:rct
From: Stewart Oldfield
Sent: Friday, April 26, 2019 1:58 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051600
CONFIDENTIAL
SDNY_GM_00 197784
EFTA01362251
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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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