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efta-efta01362096DOJ Data Set 10Correspondence

EFTA Document EFTA01362096

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DOJ Data Set 10
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efta-efta01362096
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Naveen Bagaria Sent: 4/26/2019 1:43:36 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; Bradley Gillin ; Monica Gilkinson I l; Rachel Wachs CC: [email protected] [email protected] Subject: RE: • •URGENT*• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [II Classification: For internal use only Hi Team, Please not to select Instruction Via as Original Letter and attached the PDF for TAG team's reference. Regards Naveen Bagaria COO - Wealth Management Operations DBOI Global Services Private Liemterf Please send all Banking related queries to our new Group E-mail ID • [email protected] From: Ankit-Kumar Sharma [mailto: Sent: Friday, April 26, 2019 1:01 PM To: Stewart Cflc i En fi d >, Bradley Gillin 4 ; Monica Gilkinson ; Rachel Wachs Cc: '[email protected] <[email protected]> Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I) INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 PEA 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 Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessingailist.db.com From: Ankit-Kumar Sharma [rnailto: Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield Bradle Gillin ; Monica Gilkinson a; Rachel Wachs < Cc: TAG DBOI <[email protected]>, [email protected] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051402 CONFIDENTIAL SDNY_GM_00197586 EFTA01362096

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

Domaingtopwmbankingexceptioncheckprocessingailist.db.com
Phone12352428
Phone2953424
Phone2953467
Phone2953758
Phone2959295
Phone2966807
Phone4129244
Phone5269691
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