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EFTA01378743EFTA01378745
Case File
efta-01378744DOJ Data Set 10Other

EFTA01378744

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Unknown
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DOJ Data Set 10
Reference
efta-01378744
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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: Brigid Macia Sent: 5/10/2019 3:24:20 PM To: Bhavesh Chandani CC: Subject: FW: ""REVISED• • " RE: Non Post Transactions 05.09-2019 For AC 02953432 (I] ; Rishabh Sharma Stewart Oldfield Natalie Barak Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y rk NY 1 1 Tel. + Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Navin-Kumar Pankaj Sent: Friday, May 10 2019 3:21 PM To: Brigid Macias Subject: RE: • ••*REVISED**** RE: Non Post Transactions 05.09-2019 For AC 42953432 [I] Classification: For Internal use only Based on 8SO approval. Approved to re-open. Thank you. Oversight Control CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075987 CONFIDENTIAL SDNY_GM_00222171 EFTA01378744

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