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sd-10-EFTA01362507Dept. of JusticeOther

EFTA Document EFTA01362507

Ankit Kumar Sharma Analyst I FWM-US Ops — Banking COO - Weatth Management Operations DBOI Global Services Private Limited A-1 Tow - Mahindra hnology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID From: Brigid Macias Sent: Tuesday, April 09, 2019 7:37 PM To: Ankit-Kumar Sharma Subject: RE: CQ 190308 200420 T:01980920 II] Good Morning, Any idea when the account will be credited? Kind regards, Brigid Mac

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Source
Dept. of Justice
Reference
sd-10-EFTA01362507
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Ankit Kumar Sharma Analyst I FWM-US Ops — Banking COO - Weatth Management Operations DBOI Global Services Private Limited A-1 Tow - Mahindra hnology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID From: Brigid Macias Sent: Tuesday, April 09, 2019 7:37 PM To: Ankit-Kumar Sharma Subject: RE: CQ 190308 200420 T:01980920 II] Good Morning, Any idea when the account will be credited? Kind regards, Brigid Mac

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Ankit Kumar Sharma Analyst I FWM-US Ops — Banking COO - Weatth Management Operations DBOI Global Services Private Limited A-1 Tow - Mahindra hnology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID From: Brigid Macias Sent: Tuesday, April 09, 2019 7:37 PM To: Ankit-Kumar Sharma Subject: RE: CQ 190308 200420 T:01980920 II] Good Morning, Any idea when the account will be credited? Kind regards, Brigid Macias IL Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Ankit-Kumar Sharma Sent: Thursday, A ril 04, 2019 6:40 PM To: Brigid Macias Cc Subject: FW: CQ 190308 200420 T:01980920 Ill Classification: For Internal use only Hi Brigid, Kindly Find the below Cinq Regarding T: 01980920. As discussed submit a Customer Research Case. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051933 CONFIDENTIAL SDNY_GM_00198117 EFTA01362507

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