Case File
efta-01362252DOJ Data Set 10OtherEFTA01362252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362252
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To: Natalie Barak <
Subject: Fwd: "URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295,
35269691, 44129244, 42953424, 42966807, 42953467 (I)
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Naveen Bagaria
Date: April 26, 2019 at
To: Ankit-Kumar Sharma
Stewart Oldfield <
Bradley Gillin <
>, Monica Gilkinson <-
>,
>, Rachel Wachs
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
Hi Team,
Please not to select Instruction Via as Original Letter and attached the PDF for TAG team's reference.
Regards
Naveen Bagaria
COO. Wealth Management Operations
DWI Global Services Private limited
Tel: .1(212)469-2366 I VOID: .44 207I 5419141
Fez. •1(212)669-3854 I CO.
Please send all Banking related queries to our new Group E-mail ID -
From: Ankit-Kumar Sharma (mailto:anki
Sent: Friday, April 26, 2019 1:01 PM
To: Stewart Oldfield <
>; Bradley Gillin
; Monica
Gilkinson <
>; Rachel Wachs
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC;
42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051601
CONFIDENTIAL
SDNY_GM_00197785
EFTA01362252
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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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