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efta-efta01379826DOJ Data Set 10CorrespondenceEFTA Document EFTA01379826
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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.
From:
Stewart Oldfield [
Sent:
2/5/2019 11:48:12 AM
To:
Brigid Macias
Subject:
FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II
Classification: For internal use only
Can you call Bella and help sort this out? Thanks
From: Rishabh Sharma
Sent: Tuesday, February 05, 2019 11:45 AM
To: Stewart Oldfield <
Cc:
Shanu Gujaria <
PWMITUS ProductionSupport <
Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 (I)
>; Bradley Gillin <
>; Monica Gilkinson
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.
@ PWM IT Team,
Please Killed the case.
@ Shanu
Please Approve
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SE/ 30202? Jaipur. India
Tel.
Mobile
Email :
Please send all the Bankin related Queries to our new Group E-mail ID
>;
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0077639
CONFIDENTIAL
SDNY_GM_00223823
EFTA01379826
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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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