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EFTA Document EFTA01362251EFTA Document EFTA01362253
Case File
sd-10-EFTA01362252Dept. of JusticeOther

EFTA Document EFTA01362252

To: Natalie Barak < Subject: Fwd: "URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 (I) Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar

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Dept. of Justice
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sd-10-EFTA01362252
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To: Natalie Barak < Subject: Fwd: "URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 (I) Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Natalie Barak < Subject: Fwd: "URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 (I) Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar Sharma Stewart Oldfield < Bradley Gillin < >, Monica Gilkinson <- >, >, Rachel Wachs 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 Hi Team, Please not to select Instruction Via as Original Letter and attached the PDF for TAG team's reference. Regards Naveen Bagaria COO. Wealth Management Operations DWI Global Services Private limited Tel: .1(212)469-2366 I VOID: .44 207I 5419141 Fez. •1(212)669-3854 I CO. Please send all Banking related queries to our new Group E-mail ID - From: Ankit-Kumar Sharma (mailto:anki Sent: Friday, April 26, 2019 1:01 PM To: Stewart Oldfield < >; Bradley Gillin ; Monica Gilkinson < >; Rachel Wachs Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051601 CONFIDENTIAL SDNY_GM_00197785 EFTA01362252

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

Phone1(212)469-2366
Phone1(212)669-3854
Phone12352428
Phone212 454-2881
Phone2953424
Phone2953467
Phone2953758
Phone2959295
Phone2966807
Phone4129244
Phone5269691
Phone5419141
Wire Refreference

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