Case File
efta-01376893DOJ Data Set 10OtherEFTA01376893
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376893
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax
Em
Securities offered through Deutsche Bank Securities Inc
From: Ankit-Kumar Sharma
Sent: Friday, May 10 2019 11:32 AM
To: Brigid Macias
Cc: Stewart Oldfiel
Bhavesh Chandani
Natalie Barak
Oversight Control <;
Subject: RE: Non PoIRMIRIW
AC 42953432 III
Hi Brigid,
Which account?
Kind regards fig
Ankit Kumar Sharma
Analyst I PWM-US Ops - Banbng
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1
Tel:
Mo
Em
ogy Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Please send all Banking related queries to our new Group E-mail ID - gtopwmbankinciexceptioncheckprocessingplist.db.com
From: Brigid Macias [rnailtcl
Sent: Friday, May 10, 2019 11:27 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073346
CONFIDENTIAL
SDNY_GM_00219530
EFTA01376893
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gtopwmbankinciexceptioncheckprocessingplist.db.comPhone
2953432Forum Discussions
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