EFTA Document EFTA01381370
Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahndra World City - SEZ. d Jaipur. India Mobile +91 9649714442 VOIP 44207-6419137 tele +1 Email -Plus ou Deutsche Bank's volunteering and giving commundy #Positivelmpact Integrity I Sustainable Performance Ciirto.c:ohnidrs Please send all the Banking related Queries to our new Group E
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Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahndra World City - SEZ. d Jaipur. India Mobile +91 9649714442 VOIP 44207-6419137 tele +1 Email -Plus ou Deutsche Bank's volunteering and giving commundy #Positivelmpact Integrity I Sustainable Performance Ciirto.c:ohnidrs Please send all the Banking related Queries to our new Group E
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gtopwmbankinctexceptioncheckprocessinualist.db.comexceptioncheckprocessing@list.db.com+91 96497144422953432Related Documents (6)
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Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:image003.png@O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities
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Subject: RE: Zorro management account xxxx6807 From: Natalie Barak Date: Wed, 08 May 20!.... IW To: Bella Klein Brigid Macias Cc: Bradley Gillin Stewart Oldfield Richard Kahn Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Wedne
EFTA Document EFTA01378551
From: Stewart Oldfield Sent: 5/21/201911:43.20 AM To: Natalie Barak Subject: RE: Epstein ill ; Brigid Macias I I Classification: For internal use only Perfect. Let's wrap it all up before other random transactions post. Thanks From: Natalie Barak Sent: Tuesday, May 21, 2019 11:42 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein (II Classification: For Internal use only Brigid is going to BSO to have these closed Natalie Barak Vice President I Relationship Off
EFTA Document EFTA01383962
From: Stewart Oldfield Sent: 4/2/2019 7:33:31 PM To: Natalie Barak CC: Brigid Macias Subject: Re: returned funds to Caterpillar Ok. I remediated most of these last year. I land at 1:30pm tmw. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 0154 Securities offered through Deutsche Bank Securities Inc. On Apr 3, 2019, at 1:10 AM, Natalie Barak wrote: We should escalate. Let's discuss tomorrow Natalie Barak On Apr 2, 2019,
EFTA Document EFTA01383827
Kind Regards Bhavesh Chandani . . . . . . . . . . . . . . . . . . . . . . . . . . . . Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evotve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Deutsche Bank's volunteering and giving community #Positivelmpact Integrity I Sustainable Performance I Clienr C.:eta-thrive I Innovation I Discipline Please send all the Bank
EFTA Document EFTA01421139
Subject: RE: Reference: From: Stewart Oldfield Date: Fri, 17 May 2019 To: Bella Klein Cc: Richard Kahn Brigid Macias Natalie Barak Bcc: tune xxx3424 12:12:34 -0400 Copying Brigid and Natalie. Thanks From: Bella Klein [mailto: Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) PREAUTHORIZED ACH DEBIT PAYMENT $579.22 E
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