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EFTA01379023EFTA01379025
Case File
efta-01379024DOJ Data Set 10Other

EFTA01379024

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379024
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DB ServiceNow URL : https://dbunity.gto.globaLintranet.db.com/navpage.do Assignment Group: PWM IT US L2 Escalation Contacts: First Level : (Onsite) - Contact : (Offshore) - Contact : + -Intlele* 4**nt This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet .n**. From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma >; Stewart Oldfield >; Bradley Gillin Cc: PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : [Ii Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberrv.com) From: Rishabh Sharma c coin> Date: Tuesday. 05 Feb 2019 10:15 PM To: Stewart Oldfield <stoc Bradley' Galin a', Monica Gilkinson Cc: , Shama Guiana , PWMITU Production upport > Subject: FW: FORMAT VALIDATION FAILED FILED 20 : T. III Classification: For Infernal use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWM IT Team, Please Killed the case. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076317 CONFIDENTIAL SDNY_GM_00222501 EFTA01379024

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindbunity.gto.globalintranet.db.com
Domainwww.blackberrv.com
URLhttps://dbunity.gto.globaLintranet.db.com/navpage.do

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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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