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EFTA Document EFTA01383498EFTA Document EFTA01383500
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efta-efta01383499DOJ Data Set 10Correspondence

EFTA Document EFTA01383499

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DOJ Data Set 10
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efta-efta01383499
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 T Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile ErnWI Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessinagblistdb.com From: Brigid Macias Imailto:brigid.macias Sent: Friday, May 10, 2019 11:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; '[email protected]' <[email protected]>- Oversight Control <oversight.control ®db.com> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Importance: High Can we post to this account? Will the account be overdrawn? Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor MIL Securities offered through Deutsche Bank Securities Inc. From: Shavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias < faklb.com> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083210 CONFIDENTIAL SDNY_GM_00229394 EFTA01383499

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Domainfaklb.com
Domaingtopwmbankingexceptioncheckprocessinagblistdb.com
Email[email protected]
Phone2953432

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