EFTA Document EFTA01403428
Subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295** From: Ankit-Kumar Sharma <ankit-kumar.sharma@db.com> Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin <bradley.gillin@db.com>, Cynthia Rodriguez <cynthia.rodriguez@db.com>, William-M Finn <william-m.finn@db.com>, Armen Brash <armen.brash@db.com> Cc: Robert Dicerbo <robert.dicerbo@db.com>, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, gtopwmbankingexceptioncheckprocessing@list.db.com, Anil Tewani <an
Summary
Subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295** From: Ankit-Kumar Sharma <ankit-kumar.sharma@db.com> Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin <bradley.gillin@db.com>, Cynthia Rodriguez <cynthia.rodriguez@db.com>, William-M Finn <william-m.finn@db.com>, Armen Brash <armen.brash@db.com> Cc: Robert Dicerbo <robert.dicerbo@db.com>, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, gtopwmbankingexceptioncheckprocessing@list.db.com, Anil Tewani <an
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
anil.tewani@db.comankit-kumar.sharma@db.comarmen.brash@db.combradley.gillin@db.comcynthia.rodriguez@db.comegtopwmbankingexceptioncheckprocessing@list.db.comgtopwmbankingexceptioncheckprocessing@list.db.comkathryn.j.stanfield@db.comrobert.dicerbo@db.comwilliam-m.finn@db.com+44(207)3383887+91 77605383392959295https://brandportal.intranet.db.com/img/modules/logo.gifhttps://db.com/disclosuresLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01403428?page=[page_number]Related Documents (6)
EFTA Document EFTA01407182
Subject: Cinq Case ; DbForce teas case # [I] From: Annanya Pareek Date: Mon, 28 Nov 2016 16:10:08 -0500 To: Stewart Oldfield Bradley Gillin Cynthia Rodriguez Cc: Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER RE
EFTA Document EFTA01406236
Subject: RE: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] From: Cynthia Rodriguez ‹ > Date: Tue, 29 Nov 2016 09:35:35 -0500 To: Annanya Pareek Stewart Oldfield Bradley Gillin Cc: See case 01684578 Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Annanya Pareek Sent: Monday, Novembe
EFTA Document EFTA01402089
Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] From: Annanya Pareek <annanya.pareek@db.com> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <stewart.oldfield@db.com>, Bradley Gillin <bradley.gillin@db.com>, Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # 01678707. Beneficiary bank is not able to ap
EFTA Document EFTA01373375
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rod
EFTA Document EFTA01357174
Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For Internal use only Good afternoon Brad & Cynthia: I am sending the below request
EFTA Document EFTA01415695
Subject: Your KYC has been rejected - Case #: 01946825 From: Vijay-A Sawant Date: Fri, 07 Sep 2018 10:10:02 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hello Kshitij, I have worked on the below rejection points in above case, kindly refer to my comments in red below - Case #: 01946825 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: 00000550868 Reason for Rejection:7/31 A — Please provide a recent document that will serve as
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.