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efta-01378749DOJ Data Set 10Other

EFTA01378749

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DOJ Data Set 10
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efta-01378749
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen Bagaria COO - Wealth Management Operations D43.0 C' nr rivate l Tel: VOW: Fez: I Cell: Please send all Banking related queries to our new Group E-mail ID • From: Brigid Macias Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma < Cc: Stewart Oldfield ); Bhavesh Chandani < Natalie Barak < ' < Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC This account Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Ankit-Kumar Sharma Sent: Friday, May 10, 2019 11:32 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Bhavesh Chandani >; Natalie Barak < Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Hi Brigid, >; >; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075992 CONFIDENTIAL SDNY_GM_00222176 EFTA01378749

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