Case File
efta-01362253DOJ Data Set 10OtherEFTA01362253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362253
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
PFA
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banlong
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 T
Tel:
Mobil
Emil
Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
mail ID -
From: Ankit-Kumar Sharma
Sent: Friday, April 26, 2019 12:59 PM
To: Stewart Oldfield
; Bradley Gillin
onica
Gilkinson
Rachel Wachs
Cc: TAG DBOI
Subject: RE: • •URGENT" BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC;
42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467
Hi Team,
Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB
Force Outage.
Please Create a USD wire in replacement and submit.
Thank You!!
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technolo
Tel:
Mobil
Emil
Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Please send all Banking related queries to our new Group E-mail ID -
From: PWMITUS ProductionSupport
Sent: Friday, April 26, 2019 12:38 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051602
CONFIDENTIAL
SDNY_GM_00197786
EFTA01362253
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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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