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EFTA01374713EFTA01374715
Case File
efta-01374714DOJ Data Set 10Other

EFTA01374714

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Unknown
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DOJ Data Set 10
Reference
efta-01374714
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 2/5/2019 11:52:04 AM To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: [email protected] <[email protected]>; PWMITUS ProductionSupport <[email protected]> Subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111,1: 02049845 [Ij Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberry corn) Front: Rishabh Sharma Date: Tuesday, 05 Feb 2019 10:15 PM To: Stewart Oldfield Bradley Gillin , Monica Gilkinson Cc: *[email protected] <gtopv. mhankinv,exceptionchaprocessingp list dh coin>. Shanu Gujaria PWMITUS ProductionSupport <In\ minis product ionsuppon a clb coi> Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111. T: 02049845111 Classification: For Intents use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069547 CONFIDENTIAL SDNY_GM_00215731 EFTA01374714

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Email[email protected]
Email[email protected]
Email[email protected]
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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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