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"COO - Wealth Management Operations"
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EFTA01369192
Dataset 10
1p
62w
Regards Naveen Bagaria DBOI Global Services Private Limited
COO - Wealth Management Operations
Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India Tel: +1(212)469-3272 Voip/Extn: Fax: +1(201)669-3854 Email Please send all Banking related queries to our new Group E-mail ID - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061323 CONFIDENTIAL SDNY_GM_00207507 EFTA01369192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369192.pdf
EFTA01372961
Dataset 10
2017-09-27
1p
210w
Subject:
RE: Deposit Return - A/c it [II
From:
Bradley Gitlin
To:
Hemant-Kumar Rathore ; Divya Rajawat Stewart
COO Wealth Management Operations
A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SE/ 302029 Jaipur, India Tel. Ma kVAYA - 5419684 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID citopwmbankinctexceptioncheckprocessincialist.db.com From: Bradley Gitlin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ; Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: '
[email protected]
' Subject: RE: Deposit Return - A/c it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372961.pdf
EFTA01356171
Dataset 10
1p
51w
Sachiva Gupta Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
0801 Global Services Private Limited Path. Inside Mahindra World City - SEZ, 302029 Jaipur. India Go green. Greater the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041824 CONFIDENTIAL SDNY_GM_00188008 EFTA01356171
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356171.pdf
EFTA01356060
Dataset 10
1p
48w
COO Wealth Management Operations
DBOI Global Services Private Limited A-1 8 A-2, Evotve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India Go green, Cornier the environment before punting this email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041527 CONFIDENTIAL SDNY_GM_00187711 EFTA01356060
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356060.pdf
EFTA01406241
Dataset 10
2019-04-10
9p
876w
Subject:
RE: CQ 190308 200420 1:01980920 Return of DB force # 01980920 [I]
From:
Ankit-Kumar Sharma
To:
Brigid Macias
…Name: DBTC FX TRADING OMNIBUS ACCOUNT EFTA01406241 Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment: REM=0410941085013120 CTP/OBI=RETURN OF DB FORCE CASE 01980920SEND REF. 040919317990FOR EUR 10,000.0 0, REASON ASBENE BANK REQUESTED Details of Charges: USDO, fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ankit Kumar Sharma Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406241.pdf
EFTA01448165
Dataset 10
1p
178w
COO Wealth Management Operations
A-1 8 A-2, Evolve - Mahindra Technology Park. I • 302029 Jaipur. India Tel Mo Em Please send all I r Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448165.pdf
EFTA01375622
Dataset 10
1p
210w
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park, Inside Matindra World City - SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA -3382706 Email Please send all Bankin related Queries to our new Grou • E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375622.pdf
EFTA01460241
Dataset 10
1p
121w
COO Wealth Management Operations
Global Business Se:Mees A-1 & A- - r logy Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Bucin..4 Bufbow.L. Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460241.pdf
EFTA01375292
Dataset 10
2017-10-25
1p
189w
Subject:
RE: Message in format validation- RFK : Dl
From:
Cynthia Rodriguez
To:
Ankit-Kumar Sharma >; Stewart Oldfield <- >; William-NA Finn
COO Wealth Management Operations
A-1 8 A-2. Mahindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID citopwmbankinqexceptioncheckprocessinqgfilist.db.com From: Cynthia Rodriguez Sent: Wednesday, October 25, 2017 4:44 PM To: Ankit-Kumar Sharma >; Stewart Oldfield <- >; William-NA Finn >; Bradley Gillin >; PWMITUS ProductionSupport Cc: Kath n J Stanfield >; Subject: RE: Message in format validation- RFK : Dl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375292.pdf
EFTA01353359
Dataset 10
1p
392w
COO Wealth Management Operations
Global Business Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel Mobile Email Please send all the Bankin related • ueries to our new Group E-mail ID This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353359.pdf
EFTA01383983
Dataset 10
2019-05-10
1p
147w
Subject:
RE: Non Post Transactions 05-09-2019 For AC 42953432
From:
Brigid Macias Ina
To:
Ankit-Kumar Sharma ; Bhavesh Chandani
Regards Naveen Bagaria
COO Wealth Management Operations
ogol Global Senecas Private Limhted ease sent a an ng re ate que es to our new Group E-mail ID - From: Brigid Macias Ina 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 AC 42953432 This account 42953432. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383983.pdf
EFTA01381369
Dataset 10
2019-05-10
1p
271w
Subject:
RE: Non Post Transactions 05-09-2019 For AC 42953432 [II
From:
Naveen Bagaria [mailto
To:
Brigid Macias
CIBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Mobi e Email Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinoexceptioncheckprocessincalist.db.com From: Naveen Bagaria [mailto Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias Cc: Stewart Oldfiel • < ; Natalie Barak • 'gtopwmbankingexceptionc ec processing • ist.db.com' <gtopwm cI Rion I ir cceptionc III…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381369.pdf
EFTA01363717
Dataset 10
2016-11-09
1p
229w
Subject:
Case 161109 601042 [II
From:
Harris McBride
Naveen Bagaria PWM-US Opa — Banking
COO - Wealth Management Operations
D801 Global Services Private Limited A-1 r- nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029. India Tel: Fax: Email Please send all Banking related queries to our new Group E-mail ID - From: Harris McBride Sent: Wednesday November 2016 11.50 AM To: Cc: Kathryn 3 Stanfield; George Gumban Subject: Case 161109 601042 [II Classification: For Internal use only Dear All Refer to below and respond to question…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363717.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
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 Tel Mobile Email 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368918.pdf
EFTA01363610
Dataset 10
1p
64w
/ Ankit Kumar Sharma Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053704 CONFIDENTIAL SDNY_GM_00199888 EFTA01363610
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363610.pdf
EFTA01377360
Dataset 10
2017-10-25
1p
204w
From:
Shri Lakshmi On Behalf Of swift fin
To:
Don Delcher O; Kathryn 1 Stanfield Divya Rajawat
Ankit Kumar Sharma Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher O; Kathryn 1 Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377360.pdf
EFTA01356129
Dataset 10
1p
67w
SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
0801 Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technol Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041687 CONFIDENTIAL SDNY_GM_00187871 EFTA01356129
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356129.pdf
EFTA01345940
Dataset 10
2018-06-22
1p
303w
Subject:
Debit Card Inquiry - Epstein [II
From:
Bradley Gillin
To:
Hiren Mathur
Hiren Mathur Analyst I Sectrities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. + Fax + Mobil Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [II Importance: High Classification: For Internal use only Team, There is a debit/ATM card for the below account in the names of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345940.pdf
EFTA01362235
Dataset 10
2019-04-26
1p
224w
Subject:
RE: • *URGENT*. BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295,
From:
Ankit-Kumar Sharma [mailto
To:
Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson
…DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 PFA Ankit Kumar Sharma Analyst I PVVM-US Ops — Banlong
COO - Wealth Management Operations
DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: + Mobil Email Please send all Banking related queries to our new Group E-mail ID - ptoowmbankInaexceptioncheckorocessinaOlIst.db.com From: Ankit-Kumar Sharma [mailto Sent: Friday, April 26, 2019 12:59 PM To:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362235.pdf
EFTA01375293
Dataset 10
2017-10-25
1p
226w
…the reason for payment cancellation was format validation error in field 20. Please advise how we can correct this and the fresh payment can go through. @PWMIT Please kill the T: and assign it to killed transaction also let us know if You can identify the cause of cancellation of below payment. Please confirm once done @Gaurav Please approve. Ankit Kumar Sharma Analyst I PWM-US Ops- Banking
COO - Wealth Management Operations
DBOI Global Services Private United A-1 Tower …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375293.pdf
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