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Case File
efta-01362251DOJ Data Set 10Other

EFTA01362251

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362251
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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