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EFTA01368923EFTA01368925
Case File
efta-01368924DOJ Data Set 10Other

EFTA01368924

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Unknown
Source
DOJ Data Set 10
Reference
efta-01368924
Pages
1
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Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi Natalie Barak Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post. Please let me know if I can call you regarding the same. Kind Regards .ec Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & - - indra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Mobil Vol tele • + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060921 CONFIDENTIAL SDNY_GM_00207105 EFTA01368924

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Wire Refwire yesterday

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