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sd-10-EFTA01369413Dept. of JusticeOther

EFTA Document EFTA01369413

Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue, 24th Fl 10154-0O34 New York, MI, USA Tel. (212)454.4577 Fax (646) 736-0721 Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport Cc: gtopwm an ingexceptionc ec processing@list.db.com Kathryn .1 Stanfield Gaurav Bhargava Subject: FW: Messag

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Dept. of Justice
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sd-10-EFTA01369413
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Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue, 24th Fl 10154-0O34 New York, MI, USA Tel. (212)454.4577 Fax (646) 736-0721 Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport Cc: gtopwm an ingexceptionc ec processing@list.db.com Kathryn .1 Stanfield Gaurav Bhargava Subject: FW: Messag

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue, 24th Fl 10154-0O34 New York, MI, USA Tel. (212)454.4577 Fax (646) 736-0721 Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport Cc: gtopwm an ingexceptionc ec processing@list.db.com Kathryn .1 Stanfield Gaurav Bhargava Subject: FW: Message in format validation- RFK :-13430439 T:01849166 Hi Team, Below Payment T: 01849166 has been cancelled . Please find the below email chain for your reference. We have done the reversal from Clients account. @Payment team Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20. Please advise how we can correct this and the fresh payment can go through. @PWMIT Please kill the T: 01849166 and assign it to killed transaction also let us know if You can identify the cause of cancellation of below payment. Please confirm once done @Gaurav Please approve. Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO • Wealth Management Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061664 CONFIDENTIAL SDNY_GM_00207848 EFTA01369413

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

Emailprocessing@list.db.com
FaxFax (646) 736-0721
Phone(212)454.4577
Phone(646) 736-0721
Phone13430439
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427278

Subject: RE: Message in format validation- RFK E103171024T8XVIF T:- 01848570 [I] From: Cynthia Rodriguez Date: Wed, 25 Oct 2017 11:30:41 -0400 To: Stewart Oldfield Nope. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} 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 From: Stewart Oldfield Sent: Wednesday, October 25, 2017 11:30 AM To: Cynthia

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EFTA Document EFTA01421442

Subject: RE: Message in format validation- RFK :-13430439 T:01849166 [I] From: Kathryn J Stanfield Date: Wed, 25 Oct 2017 17:10:06 -0400 To: Hemant-Kumar Rathore Cynthia Rodriguez Ankit-Kumar Sharm Stewart Oldfield William-M Finn Bradley Gillin PWMITUS ProductionSu Cc: Replacement case was created 1849242 Kathryn J Stanfield DB USA Core Corporation Private Wealth Management 60 Wall Street 22nd floor New York NY 10005-2836 EFTA01421442 From: Hemant-Kumar Rathore Sent: Wednesda

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01422106

Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] From: Cynthia Rodriguez Date: Wed, 25 Oct 2017 16:44:18 -0400 To: Ankit-Kumar Sharma Stewart Oldfield William-M Finn < Bradley Gillin < PWMITUS ProductionSu Cc: Kathryn 3 Stanfield Gaurav Bhargava Classification: For internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deuts

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01424435

Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 25 Oct 2017 17:09:08 -0400 To: Cynthia Rodriguez <cynthia.rodriguez@db.com>, Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>, Stewart Oldfield William-M Finn <william-m.finn@db.com>, Bradley Gillin <bradley.gillin@db.com>, PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7

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EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01417278

Subject: RE: Account Plannin sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday, January 08, 2018 12:05 PM To: Stewart Oldfield Subject: RE: Account Planning sessions [C] [I] Classification: For internal use only Hi, Bradley Gillin Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones

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