DataSet-10
EFTA01353359
1 pg
COO Wealth Management Operations
Global Business Services
A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India
Tel
Mobile
Email
Please send all the Bankin related • ueries to our new Group E-mail ID
This e-mail…
DataSet-10
EFTA01362151
1 pg
RISH.4-13H-SHAtt
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
A-1& 42, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ, 302029 Jaipur, India
This e-mail may contain confidential and…
DataSet-10
EFTA01362099
1 pg
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 A- Iv - hindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel.
Mobil
Email
Please send all the Banking related Queries to our new…
DataSet-10
EFTA01359964
1 pg
Regards,
Rishabh Sharma
a
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
Please send all the Bankin • related • ueries to our new Group E-mail ID
This e-mail may contain confidential and/or privileged information…
DataSet-10
EFTA01447511
1 pg
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any proposed ideas arc being delivered to you by the DeAWM Key Client Partners FKCP") London…
DataSet-10
EFTA01402071
5 pg
…Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue…
DataSet-10
EFTA01421236
8 pg
…Stewart Oldfiel
Bradley Gillin
Monica Gilkins
Rachel Wachs
Cc:
PFA
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Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower …
DataSet-10
EFTA01358511
1 pg
• Reason on how and when the OD will be covered.
Kind regards.
Shalini Goyal
Shalini Goyal
Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 - - hindra Technology Park, Inside Mahindra World City - SEZ, 302029…
DataSet-10
EFTA01407916
4 pg
…only
Please provide an update on below.
Regards,
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RISHABH SHAH
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
A-1 & A-2…
DataSet-10
EFTA01403276
4 pg
…Debra 3as er
Oversight Control
Classification: For internal use only
Hello,
Please provide update on below.
Regards,
Rishabh Sharma
fcid:[email protected]
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2…
DataSet-10
EFTA01419803
6 pg
…be noted, if a decision is not received we'll return the items for
the accounts have overdrawn.
Regards
Naveen Bagaria
PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 tower - Evolve, 2nd Floor…
DataSet-10
EFTA01405946
10 pg
…select Instruction Via as Original Letter and attached the PDF
for TAG team's reference.
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
Please send all Banking related queries to our new Group E-mail ID -…
DataSet-10
EFTA01403321
10 pg
…successfully.
Please notify the clients accordingly.
EFTA01403321
Regards,
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RISHABH SHAH
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Ba…
DataSet-10
EFTA01793918
3 pg
…Vinit
Vinit Sahni
Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group
Deutsche Asset & Wealth Management
Tel.
Mobile
Email
Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London…
DataSet-10
EFTA01447515
1 pg
…0.5368 06/10/2017, 0.5544 12/10/2017
Nav
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Nav Gupta
Managing Director
Deutsche Bank AG, Filiale London
Deutsche Asset & wealth Management
105/108 ners Hall), EC2N LEN London, United Kingdom
…
DataSet-10
EFTA01425128
3 pg
…Beneficiary Bank with reason — AS NEED VALID BBK OR 9 DIGITACCOUNT TO CREDIT
We have credited the clients account for same.
EFTA01425129
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower …
DataSet-10
EFTA01406182
13 pg
…lawyer) confirming that
they hold the shares and will advise us of any change in ownership
Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated
Income& New Worth
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate…
DataSet-10
EFTA01425933
13 pg
…that
they hold the shares and will advise us of any change in ownership No
Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated
Income& New Worth Jeffrey Epstein SOW available
AML documention for all beneficaries >10% (High…
DataSet-10
EFTA01594133
23 pg
…which stated that "Ghislaine Maxwell's source of
wealth is being classified as something of a mystery." Newspaper article
dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges.
Numerous newspaper articles detailing the criminal fraud charges…
DataSet-10
EFTA01325321
104 pg
…confidence.
Specifically; the issue of whether Mr. Epstein's wealth and connections
secured him favorable treatment by the DO).
Given that a civil defamation trial between one of Epstein's victims and his
…