EFTA Document EFTA01360071
Please send all Banking related queries to our new Group E-mail ID - From: Ankit-Kumar Sharma [mailto Sent: Monday, November 13, 2017 4:23 PM To: Stewart Oldfield < Cc: Robert Dicerbo < Subject: BIB CASE STUCK DUE TO FIS ISSUE" Hi team, BIB for A/C: has got stuck due to on-going FIS issue . Please inform client accordingly. And we will keep you posted about the progress. >; Bradley Gillin < >; C nthia Rodri uez Ankit Kumar Sharma Analyst I PWAA-US Ops — Banking COO - Wealth Managem
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Please send all Banking related queries to our new Group E-mail ID - From: Ankit-Kumar Sharma [mailto Sent: Monday, November 13, 2017 4:23 PM To: Stewart Oldfield < Cc: Robert Dicerbo < Subject: BIB CASE STUCK DUE TO FIS ISSUE" Hi team, BIB for A/C: has got stuck due to on-going FIS issue . Please inform client accordingly. And we will keep you posted about the progress. >; Bradley Gillin < >; C nthia Rodri uez Ankit Kumar Sharma Analyst I PWAA-US Ops — Banking COO - Wealth Managem
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EFTA Document EFTA01403428
Subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295** From: Ankit-Kumar Sharma <[email protected]> Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]>, William-M Finn <[email protected]>, Armen Brash <[email protected]> Cc: Robert Dicerbo <[email protected]>, Kathryn .7 Stanfield <[email protected]>, [email protected], Anil Tewani <an
EFTA Document EFTA01413634
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: William Barrett Date: Fri, 10 May 2019 15:09:37 -0400 To: Brigid Macias Cc: aves an ani Rishabh Sharma Oversight Control <oversi [email protected]>, Vikas Dave Stewart Oldfield Natalie Barak Classification: For internal use only BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expir
EFTA Document EFTA01415695
Subject: Your KYC has been rejected - Case #: 01946825 From: Vijay-A Sawant Date: Fri, 07 Sep 2018 10:10:02 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hello Kshitij, I have worked on the below rejection points in above case, kindly refer to my comments in red below - Case #: 01946825 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: 00000550868 Reason for Rejection:7/31 A — Please provide a recent document that will serve as
EFTA Document EFTA01425128
Subject: RE: Return of DB Force Case # 02036678 [C] [I] From: Bradley Gillin <[email protected]> Date: Thu, 10 Jan 2019 10:01:18 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only No. This is the Epstein personal. Bella would pick up on this online. Regards, Brad From: Stewart Oldfield Sent: Thursday, January 10, 2019 9:51 AM To: Bradley Gillin <[email protected]> Subject: FW: Return of DB Force Case # 02036678 [C] [I] Classification: For internal use only
EFTA Document EFTA01423711
Subject: RE: Message in format validation 42953467 [I] From: Shanu Gujaria Date: Mon, 17 Dec 2018 11:45:23 -0500 To: Rishabh Sharma < Stewart Oldfield Bradley Gillin < Richard Iarossi PWMITUS ProductionSupport Cc: Classification: For internal use only Approved!! Thanks and Regards, Shanu Gujaria ::15050500, T: 02028698, A/C : fcid:[email protected] Shanu Gujaria Associate I Research and Control — WM COO Wealth Management Operations DBOI Global Services Private L
EFTA Document EFTA01394946
' • RE: Message in format validation : T: A/C : [I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS ProductionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 1/2 hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Managemen
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