arrow_back Search

EFTA01371869

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01371869.pdf description PDF text_fields 161 words · 1.1k chars
open_in_new View original source

Securities offered through Deutsche Bank Securities Inc, From: Ankit-Kumar Sharma Sent: Friday, May 10, 2019 11:32 AM To: Brigid Macias Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak gtopwm bankingexceptio ncheckprocessi ng @I i st.db.com' Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 (I) Hi Brigid, Which account? Kind regards Z . Ankit Kumar Sharma Analyst I PWM-US Ops— Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 2019 11:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High Can we post to this account? Will the account be overdrawn? Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065443 CONFIDENTIAL SDNY_GM_00211627 EFTA01371869