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EFTA Document EFTA01376892EFTA Document EFTA01376894
Case File
sd-10-EFTA01376893Dept. of JusticeOther

EFTA Document EFTA01376893

Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc From: Ankit-Kumar Sharma Sent: Friday, May 10 2019 11:32 AM To: Brigid Macias Cc: Stewart Oldfiel Bhavesh Chandani Natalie Barak Oversight Control <; Subject: RE: Non PoIRMIRIW AC 42953432 III Hi Brigid, Which account? Kind reg

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Dept. of Justice
Reference
sd-10-EFTA01376893
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Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc From: Ankit-Kumar Sharma Sent: Friday, May 10 2019 11:32 AM To: Brigid Macias Cc: Stewart Oldfiel Bhavesh Chandani Natalie Barak Oversight Control <; Subject: RE: Non PoIRMIRIW AC 42953432 III Hi Brigid, Which account? Kind reg

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc From: Ankit-Kumar Sharma Sent: Friday, May 10 2019 11:32 AM To: Brigid Macias Cc: Stewart Oldfiel Bhavesh Chandani Natalie Barak Oversight Control <; Subject: RE: Non PoIRMIRIW AC 42953432 III Hi Brigid, Which account? Kind regards fig Ankit Kumar Sharma Analyst I PWM-US Ops - Banbng COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tel: Mo Em ogy Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - gtopwmbankinciexceptioncheckprocessingplist.db.com From: Brigid Macias [rnailtcl Sent: Friday, May 10, 2019 11:27 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073346 CONFIDENTIAL SDNY_GM_00219530 EFTA01376893

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Domaingtopwmbankinciexceptioncheckprocessingplist.db.com
Phone2953432

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