📄 Extracted Text (236 words)
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 1:49 PM
To: Stewart Oldfield >: Bradle Gillin Monica Gilkinson
Cc: Natalie
• Oversight Control
, Armen Brash •; Daphne Cales
Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432 [II
Classification. For Internal use only
Hello,
Please provide update on below before our cutoff of 2:30 PM EST.
We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today.
Regards,
Rishabh Sharma
ind
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-I hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel.
Mobile +
Email
PI a t II the Ban t t roup E-mail ID
From: Naveen Bagaria I
Sent: Friday, May 10 2019 11:42 AM
To: Brigid Macias <
Cc: Stewart Oldfield < >; Natalie Barak >;
>;
Oversight Control <
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Classification: For Internal use only
Absolutely not, Brigid.
This account # 42953432 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075991
CONFIDENTIAL SONY GM_00222175
EFTA01378748
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