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efta-01353263DOJ Data Set 10Other

EFTA01353263

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DOJ Data Set 10
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efta-01353263
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Naveen Bagaria [naveen.bagaria@db.com] Sent: 12/17/2018 3:13:04 PM To: PWMITUS ProductionSupport [pwmitus.productionsuppon@db.com) CC: gtopwmbankingexceptioncheckprocessing@list.db.com; Shanu Gujaria [shanu.gujaria@db.com]; Rishabh Sharma frishabh.sharma@db.comj; Stewart Oldfield (stewart.oldfield@db.com); Bradley Gillin (bradley.gillin@db.coml; Richard larossi (richard.iarossi@db.coml Subject: RE: Message in format validation ::15050500, T: 02028698, A/C: 42953467 II) Attachments: image001.png; image002.png; image003.png; image004.gif Classification: For Internal We only Hi Team, An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 )42 hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US 0801 Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-5419141 Fax: +1-201.669.3854 I Email naveen.bagaria@db.com Please send all Banking related queries to our new Group E-mail ID - etopwmbankineexceptioncheckprocessine@fist.db.com From: Shanu Gujaria [mailto:shanu.gujaria@db.corn) Sent: Monday, December 17, 2018 11:45 AM To: Rishabh Sharma <rishabh.sharma@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; Bradley Gitlin <bradley.gillin@db.com>; Richard larossi <richard.iarossi@db.com>; PWMITUS ProductionSupport cpwmitus.productionsupport@db.com> Cc: igtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [II Classification: For internal use only Approved!! Thanks and Regards, Shanu Guiana Shanu Gujaria Associate I Research and Control —WM COO Wealth Management Operations CIBOI Global Services Private Limited A-1 8, A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. +1(212)469-3269 and +44(207) 5419678 (BCP) Mobile +91 9636044833 Email shanuquiariaadb.com CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0037569 CONFIDENTIAL SDNY_GM_00183753 EFTA01353263

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainshanuquiariaadb.com
Emailbradley.gillin@db.com
Emailbradley.gillin@db.coml
Emailcpwmitus.productionsupport@db.com
Emailetopwmbankineexceptioncheckprocessine@fist.db.com
Emailfrishabh.sharma@db.comj
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailigtopwmbankingexceptioncheckprocessing@list.db.com
Emailnaveen.bagaria@db.com
Emailpwmitus.productionsuppon@db.com
Emailrichard.iarossi@db.com
Emailrichard.iarossi@db.coml
Emailrishabh.sharma@db.com
Emailshanu.gujaria@db.com
Emailshanu.gujaria@db.corn
Emailstewart.oldfield@db.com
FaxFax: +1-201.669.3854
Phone+1(212)469-3269
Phone+1-201.669.3854
Phone+1-212-469.2366
Phone+44(207) 5419678
Phone+44-207-5419141
Phone+91 9636044833
Phone15050500
Phone2953467

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