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EFTA01378749EFTA01378751
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efta-01378750DOJ Data Set 10Other

EFTA01378750

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DOJ Data Set 10
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efta-01378750
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EFTA Disclosure
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Which account? Kind regards AK Ankit Kumar Sharma Analyst I PWM•US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 2019 : To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High Can we post to this account? Will the account be overdrawn? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 241h Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. >; >; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075993 CONFIDENTIAL SDNY_GM_00222177 EFTA01378750

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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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