📄 Extracted Text (181 words)
Ankit Kumar Sharma
Analyst I PWM-US Ops - Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tow Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
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Please send all Banking related queries to our new Group E-mail ID -
From: Brigid Macias
Sent: Friday, May 10, 201911:27 AM
To: Bhavesh Chandani
Cc: Stewart Oldfield Natalie Barak < >;
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC Ell
Importance: High
Can we post to this account? Will the account be overdrawn?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
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Securities offered through Deutsche Bank Securities Inc
From: Bhavesh Chandani
Sent: Friday, May 10, 2019 11:24 AM
To: Brigid Macias
Cc: Stewart Oldfield Natalie Barak >;
Oversi•ht Control Rishabh Shah Rishabh Sharma
Subject: RE: Non Post Transactions 05-09-2019 For AC
Classification: For Internal use only
Hi Brigid.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060911
CONFIDENTIAL SDNY_GM_00207095
EFTA01368918
ℹ️ Document Details
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620089571810144118aefcb6a5e6e9a4c490b9ad9b10c474b44efdb483989cbc
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EFTA01368918
Dataset
DataSet-10
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document
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1
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