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EFTA01371898EFTA01371900
Case File
efta-01371899DOJ Data Set 10Other

EFTA01371899

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371899
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.11.11.1(Offshore) - Contact * This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ***Or • tilt-k From: Shanu Guiana Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Stewart Oldfiel ; Monica Gilkinson Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberty coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart Oldfield fit dr** fi t *Jr** Bradley Gillin Bradley Gitlin .a, Monica Gilkinson Cc: tgtopvanbankin ex tioncheckprocessing a list.db.com' . Shama Gujaria < , PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152 , . Classification: For Memel use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065489 CONFIDENTIAL SDNY_GM_00211673 EFTA01371899

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

Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Phone15248111

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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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