Case File
efta-01419321DOJ Data Set 10OtherEFTA01419321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419321
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Message in format validation- RFK
E103171024T8XVIF 1:01848570
From: Gaurav Bhargava
Date: Tue, 24 Oct 2017
To: Ankit-Kumar Sharma
Stewart Oldfield
William-M Finn
Cynthia
Ro
Bradley Gillin
PWMITUS ProductionSup ort < wmitus. roductionsu ort@db.com>
Cc: Kathryn .7 Stanfield
gtopwmbankingexceptioncheckprocessing@list.db.com
Approved.
Kind regards,
Gaurav Bhargava
fcid:image002.png@OlDOD92E.ABE615101
Gaurav Bhargava
Associate I PWM US Operations
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.
Mobil
Email
From: Ankit-Kumar Sharma
Sent: Wednesday, October 25, 2017 12:59 AM
field
William-M Finn
Cynthia Rodriguez
PWMITUS ProductionSupport
<pwmitus.productionsupport@db.com>
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.come
Bradley Gillin
EFTA01419321
<gtopwmbankingexceptioncheckprocessing@list.db.com>• Kathr n J Stanfield
Gaurav Bhargava
Subject: FW: Message in format validation- RFK
E103171024T8XVIF T:01848570
Hi Team,
Below Payment T:01848570 has been cancelled .
Please find the below email chain for your reference.
We have done the reversal from Clients account.
@PWMIT
Please kill the T: 01848570 and assign it to killed transaction.
Please confirm once done
@Gaurav
Please approve.
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
EFTA01419322
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel:
Mobile
Email
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: swift fin [mailto:swift.fin@db.com]
Sent: Tuesday, October 24, 2017 2:50 PM
To: "PAC Champs" <HP
Kathryn J Stanfield
Check-
a
lcher
GTO-PWM-Ban ing Exceptlon-
banking.exception-ch
g@db.com›; Vikas
Hemant-Kumar Rathore
Komal Shahani
'Naveen'
r n J Stanfield
Anil
Tewani
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Shalini Goyal
"PAC Champs" <"PAC.Champs" -1@db.com>
Subject: Message in format validation- RFK
E103171024T8XVIF
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
EFTA01419323
Kindly take necessary action at your end.
Format validation error:
Invalid buffer [Format error at line 20: bad character [ ]
From : BKTRUS33PWM
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To : BKTRUS33XXX
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK,NY UNITED STATES
Date : 24-OCT-2017 18:22
*** FORMAT ERROR ***
Format error at line 20: bad character [ ]
EFTA01419324
********************
:20:13425129
:23B:CRED
:32A:171024USD169,20
:50K:/0042959295
42959295 - LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:536:/99955009
:57D://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/3750676299
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference
: 10Q1336990 256 6453 Sensor
:71A:OUR
EFTA01419325
Die Europaische Kommission hat unter http://ec.europa.eu/consumers/odr/ eine
Europaische Online-Streitbeilegungsplattform (OS-Plattform) errichtet.
Verbraucher kennen die OS-Plattform fur die auRergerichtliche Beilegung von
Streitigkeiten aus Online-Vertragen mit in der EU niedergelassenen
Unternehmen nutzen.
Informationen (einschlieRlich Pflichtangaben) zu einzelnen, innerhalb der EU
tatigen Gesellschaften und Zweigniederlassungen des Konzerns Deutsche Bank
finden Sie unter https://www.deutsche-bank.de/Pflichtangaben. Diese E-Mail
enthalt vertrauliche und/ oder rechtlich geschutzte Informationen. Wenn Sie
nicht der richtige Adressat sind oder diese E-Mail irrtumlich erhalten
haben, informieren Sie bitte sofort den Absender und vernichten Sie diese E-
Mail. Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser E-Mail
ist nicht gestattet.
The European Commission has established a European online dispute resolution
platform (OS platform) under http://ec.europa.eu/consumers/odr/. Consumers
may use the OS platform to resolve disputes arising from online contracts
with providers established in the EU.
Please refer to https://www.db.com/disclosures for information (including
mandatory corporate particulars) on selected Deutsche Bank branches and
group companies registered or incorporated in the European Union. This e-
mail may contain confidential and/or privileged information. If you are not
the intended recipient (or have received this e-mail in error) please notify
the sender immediately and delete this e-mail. Any unauthorized copying,
disclosure or distribution of the material in this e-mail is strictly
forbidden.
This e-mail may contain confidential and/or privileged information. If you
are not the intended recipient (or have received this e-mail in error)
please notify the sender immediately and destroy this e-mail. Any
unauthorized copying, disclosure or distribution of the material in this e-
mail is strictly forbidden.
Privacy of communications
In order to monitor compliance with legal and regulatory obligations and our
policies, procedures and compliance programs, we may review emails and
instant messages passing through our IT systems (including any personal data
and customer information they contain), and record telephone calls routed
via our telephone systems. We will only do so in accordance with local laws
and regulations. In some countries please refer to your local DB website for
a copy of our Privacy Policy.
EFTA01419326
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
EFTA01419327
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
1@db.comEmail
1gtopwmbankingexceptioncheckprocessing@list.db.comeEmail
egtopwmbankingexceptioncheckprocessing@list.db.comEmail
g@db.comEmail
gtopwmbankingexceptioncheckprocessing@list.db.comEmail
ort@db.comEmail
pwmitus.productionsupport@db.comEmail
swift.fin@db.comPhone
13425129Phone
2959295Phone
6009593Phone
990 256 6453Phone
9955009SWIFT/BIC
BKTRUS33PWMSWIFT/BIC
BKTRUS33XXXSWIFT/BIC
DEUTSCHEURL
http://ec.europa.eu/consumers/odrURL
https://brandportal.intranet.db.com/img/modules/logo.gifURL
https://db.com/disclosuresURL
https://www.db.com/disclosuresURL
https://www.deutsche-bank.de/PflichtangabenWire Ref
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Vijay-A Sawant From: Stewart Oldfield Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Friday, September 07, 2018 6:32 PM Vijay-A Sawant Bradley Gillin FW: Southern Financial LLC update [SC] Follow up Flagged From: Kimberly Hart Sent: Monday, October 02, To: Martin Zeman 2017 4:53 PM Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila <al; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a
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