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efta-efta01376774DOJ Data Set 10CorrespondenceEFTA Document EFTA01376774
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
2/5/2019 3:28:38 PM
To:
Stewart Oldfield
l; PWMITUS ProductionSupport
Shanu Gujaria [elmni.joballom]; Rishabh Sharma
I; Bradley Gitlin
l; Monica Gilkinson
CC:
1gtopwmbankingexceptioncheckprocessing@list db corn'
Saurabh-C Gupta
Subject:
RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 INC0011682919
Im on it.
The FFC instructions had a colon ( : ) and the system kicked it back.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfiela
Sent: Tuesday, February 05, 2019 3:26 PM
To: PWMITUS ProductionSupport
Shanu Gujariambompials
Rishabh Sharma
>; Bradley Gitlin <
Monica Gilkinson
Saurabh-C Gupta alilS
,; Bri id Macias <
Subject: RE: FORMAT VALIDATION FAILED FILED
Classification: For Internal use only
Where does this stand? Does the client need to resend? They don't want to duplicate if we are fixing on our
side. Thanks
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gujaria
Rishabh Sharma
Stewart Oldfield
Bradley Gitlin <
t.; Monica Gilkinson
Cc: gtopwn."Pai
i ingexceptioncheckprocessing@list•dbxclm.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073158
CONFIDENTIAL
SDNY_GM_00219342
EFTA01376774
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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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