Case File
efta-01379076DOJ Data Set 10OtherEFTA01379076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379076
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Naveen Bagaria
Sent:
8/3/2018 9:45:27 AM
; Bradley Gillin I
i
CC:
Oversight
; Debra Jasper
; Halina Laczny
To:
Stewart Oldfield (
Subject:
OD REFERRALS (08/02/2018) A/c #
Attachments: 1.pdf
Classification: For Internal use only
Hi Team,
(I)
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral
form with two signatures (mandatory).
Please provide the below information on the form -
•
Ok to pay / Not Ok to pay,
•
Reason on how and when the OD will be covered.
Thank you.
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
Email
Please send all Banking related queries to our new Group E-mail ID -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076382
CONFIDENTIAL
SDNY_GM_00222566
EFTA01379076
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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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