EFTA Document EFTA01374957
From: Stewart Oldfield [ Sent: 5/7/2019 3:51:15 PM To: Bradley Gillin I I; Natalie Barak Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II] Classification: For internal use only Kil. TEAS Case - Internet Etplcrer lac Se c, LP d Met capb.my.salesiwce.com' st rvirt tit clInte9ra-lo a all Business Internet Banking • Wire : Case OwnerBradley Giffin Case StatusRejected Date Tme5/7/119 15:50 PM Failed to Save the Record. Reason is ferro
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From: Stewart Oldfield [ Sent: 5/7/2019 3:51:15 PM To: Bradley Gillin I I; Natalie Barak Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II] Classification: For internal use only Kil. TEAS Case - Internet Etplcrer lac Se c, LP d Met capb.my.salesiwce.com' st rvirt tit clInte9ra-lo a all Business Internet Banking • Wire : Case OwnerBradley Giffin Case StatusRejected Date Tme5/7/119 15:50 PM Failed to Save the Record. Reason is ferro
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capb.my.salesiwce.comBISCAYNEHOLDINGSMULTIFAMILYUNPEMANNVENTURESref: BusinessRelated Documents (6)
EFTA Document EFTA01429720
Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 15:50:24 -0400 To: Bradley Gillin Natalie Barak Bcc: Classification: For internal use only 509 is already killed. Couldn't do 514 for some reason. This is all silly From: Bradley Gillin Sent: Tuesday, May 07, 2019 3:48 PM To: Natalie Barak Cc: Stewart Oldfield Subject: RE: ref: Business Internet Banking 2017- April 2019 [I] Classificatio
EFTA Document EFTA01420951
Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield Date: Tue, 07 May 2019 15:51:15 -0400 To: Bradley Gillin Natalie Barak < Classification: For internal use only fcid:image003.png@OlD504EC.B2DDF0201 From: Stewart Oldfield Sent: Tuesday, May 07, 2019 3:50 PM To: Bradley Gillin ; Natalie Barak Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal
EFTA Document EFTA01413634
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: William Barrett Date: Fri, 10 May 2019 15:09:37 -0400 To: Brigid Macias Cc: aves an ani Rishabh Sharma Oversight Control <oversi ht.control@db.com>, Vikas Dave Stewart Oldfield Natalie Barak Classification: For internal use only BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expir
EFTA Document EFTA01369308
From: Bradley Galin Sent: 5/7/2019 3:47:46 PM To: Natalie Barak CC: Stewart 0ldfield Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II) Classification: For Internal use only Although in my name, the system will not let me kill. Stew? Regards. Brad From: Natalie Barak Sent: Tuesday, May 07, 2019 2:50 PM To: Bradley Gitlin Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Brad — can you kil
EFTA Document EFTA01406067
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I] From: Naveen Bagaria Date: Fri, 26 Apr 2019 14:31:47 -0400 To: Natalie Barak Stewart Oldfield Bradley Gillin < Monica Gilkinson Cc: Daphne Cales Ankit-Kumar Sharma Classification: For internal use only One of you should have access to these accounts - Stewart Oldfield , Bradle Gillin , Monica Gilkinson , Rachel Wachs < R
EFTA Document EFTA01388777
KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <natalie.barak@db.com>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and
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