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efta-efta01362251DOJ Data Set 10Correspondence

EFTA Document EFTA01362251

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DOJ Data Set 10
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efta-efta01362251
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma gtopwmbankingexceptioncheckprocessing@list.db.com; gtopwmbankingexceptioncheckprocessing@list.db.com Subject: RE: • •URGENT"" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I) Classification: For internal use only One of you should have access to these accounts - Stewart Oldfield >, Bradley Gillin <bradla>, Monica Gilkinson Rachel Wachs Regards Naveen Bagaria COO - Wealth management Operations MN Global Services Private Limited Tel: +1(212)469-2366 VOIP: +44 207 5419141 •1(212)669-3854 I Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptiondieckprocessing@llst.db.com From: Natalie Barak Sent: Friday, April 26, 2019 2:29 PM To: Stewart Oldfield < >; Naveen Bagaria < >; Ankit-Kumar Sharma >; gtopwmbankingexceptioncheckprocessing@list.db.com; gtopwmbankingexce tioncheck rocessin @list.db.com Cc: Daphne Cales < > Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 ill I don't' have access to these in DBForce Please advise. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Oetasche Dank Trust Com or-Any Americas 345 Pad, Avenue. New' ork NY 10154 Tel. 212 454-2880 Fax 646 736-0695 Email otter-4 ,hryagh f),,utschz, P,:rct From: Stewart Oldfield Sent: Friday, April 26, 2019 1:58 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051600 CONFIDENTIAL SDNY_GM_00 197784 EFTA01362251

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

Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailgtopwmbankingexceptiondieckprocessing@llst.db.com
FaxFax 646 736-0695
Phone+1(212)469-2366
Phone+44 207 5419141
Phone1(212)669-3854
Phone12352428
Phone212 454-2880
Phone2953424
Phone2953467
Phone2953758
Phone2959295
Phone2966807
Phone4129244
Phone5269691
Phone646 736-0695

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