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EFTA01362252EFTA01362254
Case File
efta-01362253DOJ Data Set 10Other

EFTA01362253

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362253
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PFA Ankit Kumar Sharma Analyst I PWM-US Ops — Banlong COO - Wealth Management Operations DBOI Global Services Private Limited A-1 T Tel: Mobil Emil Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India mail ID - From: Ankit-Kumar Sharma Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield ; Bradley Gillin onica Gilkinson Rachel Wachs Cc: TAG DBOI Subject: RE: • •URGENT" BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 Hi Team, Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage. Please Create a USD wire in replacement and submit. Thank You!! Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technolo Tel: Mobil Emil Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: PWMITUS ProductionSupport Sent: Friday, April 26, 2019 12:38 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051602 CONFIDENTIAL SDNY_GM_00197786 EFTA01362253

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Phone12352428
Phone2953424
Phone2953467
Phone2953758
Phone2959295
Phone2966807
Phone4129244
Phone5269691

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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