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EFTA01368922EFTA01368924
Case File
efta-01368923DOJ Data Set 10Other

EFTA01368923

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Unknown
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DOJ Data Set 10
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efta-01368923
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Menial use only Absolutely not, Brigid. This account doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen Bagaria coo • Wealth Management Operations 'ohal Services Private Wei I VOW. I Cell: Please send all Banking related queries to our new Group E-mail ID From: Brigid Macias Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma Cc: Stewart Oldfield Bhavesh Chandani Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For Aaill This account Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060919 CONFIDENTIAL SDNY_GM_00207103 EFTA01368923

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