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efta-01378745DOJ Data Set 10Other

EFTA01378745

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Unknown
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DOJ Data Set 10
Reference
efta-01378745
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Navin Kumar Pankaj DBOI Global Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobile + Email Go green. Consider the environment before printing this email. From: Brigid Macias Sent: Saturday, May 11, 2019 12:49 AM To: '[email protected]' Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Good Afternoon, Please see below. Can you please approval to reopen the account? Kind regards, Brigid Macias Brigid Macias Assistant Vice Prestlent Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: William Barrett Sent: Friday, May 10, 2019 3:10 PM To: Brigid Macias < >; '[email protected]' < Cc: Bhavesh Chandani )db.com>: Rishabh Sharma < >; 'pwmao Stewart Oldfield < >; Natalie Barak < Subject: RE: • ***REVISED* RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00222172 DB-SDNY-0075988 EFTA01378745

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