📄 Extracted Text (163 words)
Kind regards
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 T Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
Tel:
Mobile
ErnWI
Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessinagblistdb.com
From: Brigid Macias Imailto:brigid.macias
Sent: Friday, May 10, 2019 11:27 AM
To: Bhavesh Chandani
Cc: Stewart Oldfield Natalie Barak < >;
'[email protected]' <[email protected]>-
Oversight Control <oversight.control ®db.com>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Importance: High
Can we post to this account? Will the account be overdrawn?
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
MIL
Securities offered through Deutsche Bank Securities Inc.
From: Shavesh Chandani
Sent: Friday, May 10, 2019 11:24 AM
To: Brigid Macias < faklb.com>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083210
CONFIDENTIAL SDNY_GM_00229394
EFTA01383499
ℹ️ Document Details
SHA-256
3cc0c076d47e4316d1f45be570a3e5636566ca109f8d66a279df51b752f10457
Bates Number
EFTA01383499
Dataset
DataSet-10
Document Type
document
Pages
1
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