Case File
efta-01362507DOJ Data Set 10OtherEFTA01362507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362507
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ankit Kumar Sharma
Analyst I FWM-US Ops — Banking
COO - Weatth Management Operations
DBOI Global Services Private Limited
A-1 Tow
- Mahindra
hnology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Please send all Banking related queries to our new Group E-mail ID
From: Brigid Macias
Sent: Tuesday, April 09, 2019 7:37 PM
To: Ankit-Kumar Sharma
Subject: RE: CQ 190308 200420 T:01980920 II]
Good Morning,
Any idea when the account will be credited?
Kind regards,
Brigid Macias
IL
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Ankit-Kumar Sharma
Sent: Thursday, A ril 04, 2019 6:40 PM
To: Brigid Macias
Cc
Subject: FW: CQ 190308 200420 T:01980920 Ill
Classification: For Internal use only
Hi Brigid,
Kindly Find the below Cinq Regarding T: 01980920.
As discussed submit a Customer Research Case.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051933
CONFIDENTIAL
SDNY_GM_00198117
EFTA01362507
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