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efta-efta01373079DOJ Data Set 10CorrespondenceEFTA Document EFTA01373079
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
(Onsite) - Contact :
Offshore) - Contact :
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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
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From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma c
; Stewart Oldfield a;
Bradley Gillin
>.; Monica Gilkinson
Cc:
PW T
II
ro uction upport
Subject: RE: FORMAT VALIDATION FAILED FILED 20
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(w ww. bl ackberry. corn )
From: Rishabh Sharma -re
Date: Tuesday. 05 Feb 2019, 10:15 PM
To: Stewart
>, Bradley Gitlin c:a.,
Monica Gilkinson
Cc:
Gujaria
PWMITUS ProductionSupport
Subject: FW: FORMAT VALIDATION FAILED FILED 20 :
Classification: For Internal 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.
@ PWMIT Team,
Please Killed the case.
@ Shanu
Please Approve
Shanu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067092
CONFIDENTIAL
SDNY_GM_00213276
EFTA01373079
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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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