EFTA Document EFTA01378745
Navin Kumar Pankaj DBOI Global Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobile + Email Go green. Consider the environment before printing this email. From: Brigid Macias Sent: Saturday, May 11, 2019 12:49 AM To: '[email protected]' Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Good Afternoon, Please see below. Can you
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Navin Kumar Pankaj DBOI Global Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobile + Email Go green. Consider the environment before printing this email. From: Brigid Macias Sent: Saturday, May 11, 2019 12:49 AM To: '[email protected]' Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Good Afternoon, Please see below. Can you
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Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias MIM= I Date: Fri, 10 May 2019 15:19:44 -0400 To: William Barrett Cc: Bhavesh Chandani Rishabh Sharma < Oversight Control <oversi [email protected]>, Vikas Dave Stewart Oldfield >, Natalie Barak Thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New
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From: Brigid Macias Sent: 5/10/2019 3:19:44 PM To: William Barrett CC: Bhavesh Chandani Subject: Thank you! Kind regards, Brigid Macias ; Rishabh Sharma ; Vikas Dave Stewart Oldfield ( I; Natalie Barak RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Nev Tel Fax Brom Securities offered through Deutsche Bank Securities Inc.
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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
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Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias < Date: Fri, 10 May 2019 15:24:20 -0400 To: Bhavesh Chandani Rishabh Sharma < Oversight Control Cc: Stewart Oldfield Natalie Barak 4fla*.-.1" Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deut
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Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias Cc: Natalie Barak ; Zbynek Kozelsky < >; Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray < Cc: Natalie Barak >; Donald Summer < >; Stewart Oldfield < Subje
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From: Natalie Barak Sent: 5/28/2019 2:28:57 PM To: Brigid Macias I Stewart Oldfield I Subject: RE: Epstein [II Attachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Hi — Did BSO allow you to close these without an LOA? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deuty.he Bank Trust Company Ame.it hs 345 Park Avenue, New York, NY 10154 Tel. Fax Email Se.: kit 1:(•:. it.. etj thf“, From: Brigi
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