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EFTA01368924
Dataset 10
2019-05-10
1p
173w
Subject:
RE: Non Post Transactions 05-09-2019 For AC
From:
Bhavesh Chandani
To:
Brigid Macias
Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email 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 Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below account client submitted a wire yesterday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368924.pdf
EFTA01421929
Dataset 10
2017-11-13
4p
417w
Subject:
RE: Wire Payments update [I]
From:
Bhavesh Chandani ‹ >
To:
William-M Finn
Subject: RE: Wire Payments update [I] From:
Bhavesh
Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Processed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421929.pdf
EFTA01362083
Dataset 10
2019-03-20
1p
182w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA
From:
Bhavesh Chandani
To:
I; Bradley Gillin ; Monica Gilkinson
…Bank's volunteering and giving community #Positiveimpact Integrity i Sustainable Performance Client Centricity i innovsrion I Discipiint i Partnership Please send all the Banking related queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessincOlist.db.com From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To:
Bhavesh
Chandani < >; Bradley Gillin < Monica Gilkinson Cc: Halina Laczn Oversight Control < >; Yvette Tirrito Subject: RE: Non-Post Transaction 03.19-2019- DDA IIJ CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362083.pdf
EFTA01363613
Dataset 10
2019-03-20
1p
181w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I]
From:
Bhavesh Chandani
To:
Bradley Giffin ; Monica Gilkinson
[email protected]
Daphne Cales
From:
Bhavesh
Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin ; Monica Gilkinson
[email protected]
Daphne Cales • Stewart Oldfield CC: Halina Laczny ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019. Kind Regards ,ec
Bhavesh
Chandani
Bhavesh
Chandani Process Supervisor I PWM US Operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363613.pdf
EFTA01421457
Dataset 10
2017-11-14
8p
665w
Subject:
RE: Wire Payments update
From:
Bhavesh Chandani
To:
William-M Finn
Subject: RE: Wire Payments update From:
Bhavesh
Chandani Date: Tue, 14 Nov 2017 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin Cc: gtopwmbankingexceptioncheck rocessin list.db.com Kathryn 3 Stanfield Classification: For internal use only Hi Team, Due to technical issue, the below mentioned BIB wire did not flow in DB Force. We have process all of them manually and created a service case for future reference #. Please inform to client. Below are case numbers for your reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421457.pdf
EFTA01407792
Dataset 10
2019-03-20
3p
334w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA [I]
From:
Bhavesh Chandani < =>
To:
Bradley Gillin
…DDA [I] From:
Bhavesh
Chandani < => Date: Wed, 20 Mar 2019 13:51:01 -0400 To: Bradley Gillin Monica Gilkinson Daphne Cales Stewart Oldfield Cc: Halina Laczny Debra Jos er Oversight Control Yvette Tirrito Classification: For internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019. Kind Regards?
Bhavesh
Chandani {cid:
[email protected]
}
Bhavesh
Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407792.pdf
EFTA01363706
Dataset 10
2018-12-18
1p
208w
Subject:
RE: Outgoing Wire Status Change [II
From:
Bhavesh Chandani
To:
Robert Dicerbo ; Bradley Gitlin Arthur Tremblay
From:
Bhavesh
Chandani Sent: 12/18/2018 9:43:08 AM To: Robert Dicerbo ; Bradley Gitlin Arthur Tremblay CC: Brigid Macias Subject: RE: Outgoing Wire Status Change [II Attachments: FW Message in format validation 15050500, T 02028698, AC _ .. (78.5 KB).msg Classification: For Internal use only Hi Rob, This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363706.pdf
EFTA01407972
Dataset 10
2018-12-18
5p
482w
Subject:
RE: Outgoing
From:
Bhavesh Chandani
To:
Robert Dicerbo
…From:
Bhavesh
Chandani Date: Tue, 18 Dec 2018 09:43:08 -0500 To: Robert Dicerbo Bradley Gillin Arthur Tremblay "(
[email protected]
)" <gtopwmbankingexceptioncheck rocessin list.db.com> Cc: Brigid Macias Classification: For internal use only Hi Rob, This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email. fcid:
[email protected]
Kind Regards?
Bhavesh
Chandani…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407972.pdf
EFTA01380428
Dataset 10
2019-05-10
1p
208w
Subject:
RE: Non Post Transactions 05-09-2019 For AC [I)
From:
Bhavesh Chandani
To:
Brigid Macias
From:
Bhavesh
Chandani Sent: 5/10/2019 11:23:31AM To: Brigid Macias CC: Stewart Oldfield Natalie Barak ; i; Oversight Control • Rishabh Shah I I; Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC [I) Classification: For Internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380428.pdf
EFTA01457285
Dataset 10
2015-04-28
1p
93w
Subject:
Darren K. In. y Account a c #42960085 #44133817 I]
From:
Bhavesh Chandani
From:
Bhavesh
Chandani Sent: 4/28/2015 11:52:01 AM To: CC: Subject: Darren K. In. y Account a c #42960085 #44133817 I] Classification: For internal Use only Hello everyone, Account is opened. Please check and let us know if any changes required. Kind Regards
Bhavesh
Chandani
Bhavesh
Chandani Graduate trainee I Accounts opering group DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457285.pdf
EFTA01368918
Dataset 10
2019-05-10
1p
181w
Subject:
RE: Non Post Transactions 05-09-2019 For AC Ell
From:
Brigid Macias
To:
Bhavesh Chandani
…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 Tel Fax Email Securities offered through Deutsche Bank Securities Inc From:
Bhavesh
Chandani Sent: Friday, May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368918.pdf
EFTA01406114
Dataset 10
2019-03-20
4p
377w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I]
From:
Stewart Oldfield
To:
Bhavesh Chandani
Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:00:07 -0400 To:
Bhavesh
Chandani Bradley Gillin Monica Gilkinson , Daphne Cales Cc: Halina Laczny Debra Jaspe Oversight Yvette Tirrito Classification: For internal use only Yes, nothing else to do. Thanks From:
Bhavesh
Chandani Sent: Wednesday, March 20, 2019 1:51 PM ; Monica Gilkinson hne Cales Stewart > Cc: Haling Laczny Debra Jasper ; Oversight Control Yvette Tirrito Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406114.pdf
EFTA01425164
Dataset 10
2019-05-10
19p
2,421w
Subject:
FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
From:
Brigid Macias <
To:
Bhavesh Chandani
…From: Brigid Macias < Date: Fri, 10 May 2019 15:24:20 -0400 To:
Bhavesh
Chandani Rishabh Sharma < Oversight Control Cc: Stewart Oldfield Natalie Barak 4fla*.-.1" Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425164.pdf
EFTA01403289
Dataset 10
2019-03-20
6p
577w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA [I]
From:
Stewart Oldfield
To:
Bhavesh Chandani
Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To:
Bhavesh
Chandani Bradley Gillin Monica Gilkinson Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control < Yvette Tirrito < Bcc: Classification: For internal use only Do not post. Account is closed and will stay closed. Thanks From:
Bhavesh
Chandani Sent: Wednesday, March 20, 2019 2:06 PM To: Stewart Oldfield Bradle Gillin ; Monica Gilkinson ; Daphne Cales Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403289.pdf
EFTA01359970
Dataset 10
2019-03-20
1p
167w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA
From:
Stewart Oldfield
To:
Bhavesh Chandani ; Bradle Gillin c >,; Monica Gilkinson
…all the Bankin. related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To:
Bhavesh
Chandani ; Bradle Gillin c >,; Monica Gilkinson Cc: Halina Laczn Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For Internal use only Yes, nothing else to do. Thanks From:
Bhavesh
Chandani Sent: Wednesday, March 20, 2019 1:51 PM To: Bradle Gillin < >; Monica Gilkinson…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359970.pdf
EFTA01378750
Dataset 10
2019-05-10
1p
149w
Subject:
RE: Non Post Transactions 05-09-2019 For AC 42953432 [II
From:
Brigid Macias
To:
Bhavesh Chandani
…Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 2019 : To:
Bhavesh
Chandani Cc: Stewart Oldfield Natalie Barak < >; >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High Can we post to this account? Will the account be overdrawn? Kind regards, Brigid Macias Brigid Macias Assistant Vice President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378750.pdf
EFTA01359851
Dataset 10
2015-10-02
1p
157w
Subject:
FW: ref. case# 1469681 - reopen - urgent [I]
From:
Halina Laczny
To:
• Bhavesh Chandani
Bhavesh
Chandani Graduate trainee I Accounts opening group DBOI Global Services Private Limited Global Business Services Email Purrift,ity.Parana. Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID From: Halina Laczny Sent: Frida October 02 2015 4:36 PM To: •
Bhavesh
Chandani Subject: FW: ref. case# 1469681 - reopen - urgent [I] Classification: For lame] use only Fyi Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey. GTO Research & Invest. ations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359851.pdf
EFTA01378744
Dataset 10
2019-05-10
1p
149w
Subject:
FW: ""REVISED• • " RE: Non Post Transactions 05.09-2019 For AC 02953432 (I]
From:
Brigid Macia
To:
Bhavesh Chandani ; Rishabh Sharma Oversight Control
From: Brigid Macia Sent: 5/10/2019 3:24:20 PM To:
Bhavesh
Chandani ; Rishabh Sharma Oversight Control CC: Stewart Oldfield Natalie Barak Subject: FW: ""REVISED• • " RE: Non Post Transactions 05.09-2019 For AC 02953432 (I] Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378744.pdf
EFTA01383499
Dataset 10
2019-05-10
1p
163w
Subject:
RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From:
Brigid Macias Imailto:brigid.macias
To:
Bhavesh Chandani
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383499.pdf
EFTA01472923
Dataset 10
2015-04-28
2p
131w
Subject:
RE: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 &
From:
Amanda Kirby
To:
Bhavesh Chandani <
…
Bhavesh
Chandani < Paul Morris < Cc: Manish-m Gupta < PWM AOG Thank you From:
Bhavesh
Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manish-m Gupta; PWM AOG Subject: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] Classification: For internal use only Hello everyone, Account is opened. Please check and let us know if any changes required. Kind Regards
Bhavesh
Chandani {cid:
[email protected]
}
Bhavesh
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472923.pdf
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