📄 Extracted Text (200 words)
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC
Classification: For Menial use only
Absolutely not, Brigid.
This account doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got
stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be
open & active.
And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please
let me know if this makes sense?
Regards
Naveen Bagaria
coo • Wealth Management Operations
'ohal Services Private Wei
I VOW.
I Cell:
Please send all Banking related queries to our new Group E-mail ID
From: Brigid Macias
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma Bhavesh Chandani
Cc: Stewart Oldfield Natalie Barak
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For Aaill
This account
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060919
CONFIDENTIAL SDNY_GM_00207103
EFTA01368923
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