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521 results for “
"DBForce"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369191
Dataset 10
2016-10-31
1p
257w
Subject:
RE: Return of wire
DbForce
case # 01664956 II]
From:
Bradley Gitlin
To:
Stewart Oldfield
…Subject: RE: Return of wire
DbForce
case # 01664956 II] Classification: For Internal use only This is for LSJE LLC (Account - Part of the Southern Financial relationship. They inputted the wrong account name/# using the online banking system. The receiving bank returned the funds but charged a $50 fee. Regards, Brad From: Stewart Oldfield Sent: Monday, October 31, 2016 10:01 AM To: Bradley Gillin Cc: Cynthia Rodriguez Subject: FW: Return of wire
DbForce
case # 01664956 [I] Classification: For Internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369191.pdf
EFTA01369361
Dataset 10
2017-03-10
1p
200w
Subject:
DBForce
screenshots needed
From:
Mary Murray
To:
Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield
From: Mary Murray Sent: 3/10/2017 9:44:56 AM To: Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield Subject:
DBForce
screenshots needed Attachments: RE_ DB - VIG Report (49.9 KB).msg Importance: High Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today? See an example of what would be helpful attached. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369361.pdf
EFTA01381793
Dataset 10
2017-03-18
1p
222w
Subject:
DBForce
screenshots needed
From:
Mary Murray
To:
Bradley Gillin; Cynthia Rodriguez; Stewart Oldfield
…Deutsche Bank Securities Inc. Original Message From: Mary Murray Sent: Friday, March 18, 2017 9:45 AM To: Bradley Gillin; Cynthia Rodriguez; Stewart Oldfield Subject:
DBForce
screenshots needed Importance: High Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today? See an example of what would be helpful attached. Thank you. 42967287 - The Haze Trust 42952763 - Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381793.pdf
EFTA01362230
Dataset 10
2016-11-16
1p
161w
Subject:
RE: Cinq Case ;
DbForce
teas case #
From:
Annanya Pareek
To:
Cynthia Rodriguez I; Stewart Oldfield I 1; Bradley Gillin
From: Annanya Pareek Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez I; Stewart Oldfield I 1; Bradley Gillin CC: Subject: RE: Cinq Case ;
DbForce
teas case # Classification: For Internal use only Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362230.pdf
EFTA01380851
Dataset 10
2016-06-10
1p
268w
Subject:
FW: Return of wire
DBforce
case # 01597914 DI
From:
Naveen Bagaria
To:
Stewart 0ldfield
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire
DBforce
case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380851.pdf
EFTA01381790
Dataset 10
2017-03-10
1p
353w
Subject:
RE:
DBForce
screenshots needed III
From:
Bradley Giffin
To:
Mary Murray
From: Bradley Giffin Sent: 3/10/2017 9:48:50 AM To: Mary Murray CC: Stewart Oldfie Cynthia Rodriguez Subject: RE:
DBForce
screenshots needed III Classification: For Internal use only Mary. See screenshots below. 5i)i IP leept d'•;-«et, -rsebeiecce.cemr%XlmTIA;;A..N 1 iWabsght lea coo« 1)0 Fda Y•se Feats look tide • Saks'or« Unionded Ed; p r4II Poit3I Gcagle RI Uncut - - • fr - Par - SdEetY %OS. fle. Cu e.f The l-laze Trust Cuxu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381790.pdf
EFTA01419738
Dataset 10
2016-06-10
3p
350w
Subject:
Re: Return of wire
DBforce
case [I]
From:
Stewart Oldfield
To:
Bradley Gillin
Subject: Re: Return of wire
DBforce
case [I] From: Stewart Oldfield Date: Fri, 10 Jun 2016 11:51:02 -0400 To: Bradley Gillin Cc: Brianna Fowler Classification: For Internal Use Only If you could reach out to Bella Klein, that would be great. I think you have her info. Gracias. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P w York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419738.pdf
EFTA01356573
Dataset 10
2018-11-27
1p
193w
Subject:
RE: EEA Client Notation in
dbForce
From:
Derek St•Hilaire
To:
Sylvia Fscobar• Janice Franklin
From: Derek St•Hilaire To: Sylvia Fscobar• Janice Franklin Subject: RE: EEA Client Notation in
dbForce
Date: Tuesday, November 27, 2018 5:44:31 PM Attachments: IMMOVZINICI image003 ono Hi Sylvia, Yes, I have facilitated training for ABR. Moreover, we have added this to our broader training framework that all new joiners will go through (ABR and Case Managers). The KOP update is in flight with a rough ETA for end of December / start of January. Best regards, Derek Derek…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356573.pdf
EFTA01362072
Dataset 10
2016-11-16
1p
154w
Subject:
RE: Cinq Case ;
DbForce
teas case # III
From:
Cynthia Rodriguez
To:
Annanya PareekI ; Stewart Oldfield ; Bradley Gillin
…
DbForce
teas case # III See case Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0CO4 New York, NY, USA Tel Fax! Ema From: Annanya Pareek Sent: Wednesday, November 16, 2016 4:06 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradley Gillin Cc: Subject: RE: Cinq Case /a ;
DbForce
teas case # [I] Classification: For 'Memel use only Hi Cynthia, Please put a Customer Research teas ticket for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362072.pdf
EFTA01406236
Dataset 10
2016-11-29
5p
898w
Subject:
RE: Cinq Case 161119 600001 ;
DbForce
teas case # 01678707 [I]
From:
Cynthia Rodriguez ‹ >
To:
Annanya Pareek
Subject: RE: Cinq Case 161119 600001 ;
DbForce
teas case # 01678707 [I] From: Cynthia Rodriguez ‹ > Date: Tue, 29 Nov 2016 09:35:35 -0500 To: Annanya Pareek Stewart Oldfield Bradley Gillin Cc: See case 01684578 Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Annanya Pareek Sent: Monday, November 28, 2016 1:10 PM To: Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406236.pdf
EFTA01363210
Dataset 10
2016-11-28
1p
338w
Subject:
inq ase 161119 600001 ,
DbForce
teas case
From:
Annanya Pareek
To:
Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez
…Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 ,
DbForce
teas case Classification: For Inlernal use only Hi Team, Please find an investigation we received on wire teas case # 01678707. Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363210.pdf
EFTA01360011
Dataset 10
2016-11-16
1p
274w
Subject:
RE: Cinq Case 161109 601042 / 161108 603545 ;
DbForce
teas case R 01668504 II)
From:
Cynthia Rodriguez
To:
Annanya PareekI ; Stewart 0ldfield ; Bradley Gillin
…601042 / 161108 603545 ;
DbForce
teas case R 01668504 II) Please return funds. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Annanya Pareek Sent: Wednesday, November 16, 2016 3:15 PM To: Cc: Subject: Cinq Case 161109 601042 / 161108 603545 ;
DbForce
teas case # 01668504 [I] Classification: For Inbsmal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360011.pdf
EFTA01407182
Dataset 10
2016-11-28
4p
814w
Subject:
Cinq Case ;
DbForce
teas case # [I]
From:
Annanya Pareek
To:
Stewart Oldfield
Subject: Cinq Case ;
DbForce
teas case # [I] From: Annanya Pareek Date: Mon, 28 Nov 2016 16:10:08 -0500 To: Stewart Oldfield Bradley Gillin Cynthia Rodriguez Cc: Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407182.pdf
EFTA01402089
Dataset 10
2016-11-21
3p
497w
Subject:
Cinq Case 161119 600001 ;
DbForce
teas case # 01678707 [I]
From:
Annanya Pareek <
[email protected]
>
To:
Stewart Oldfield <
[email protected]
>,
Subject: Cinq Case 161119 600001 ;
DbForce
teas case # 01678707 [I] From: Annanya Pareek <
[email protected]
> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <
[email protected]
>, Bradley Gillin <
[email protected]
>, Cynthia Rodriguez <
[email protected]
> Cc:
[email protected]
Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # 01678707. Beneficiary bank is not able to apply the payment, hence they need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402089.pdf
EFTA01362500
Dataset 10
2016-11-16
1p
265w
Subject:
Cinq Case 161109 601042 / 161108 603545 ;
DbForce
teas case # 01668504 Ill
From:
Annanya Pareek
To:
Stewart 0ldfield l; Bradley Gitlin m); Cynthia Rodriguez
… Bradley Gitlin m); Cynthia Rodriguez CC: Subject: Cinq Case 161109 601042 / 161108 603545 ;
DbForce
teas case # 01668504 Ill Classification: For Internal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply the payment, hence they need the below information to amend the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/08/2016 FOR USD 1,337.00 UNDER REFERENCE 35269691 AND…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362500.pdf
EFTA01399727
Dataset 10
2016-11-09
14p
980w
Subject:
RE: Cinq Case 161109 601042 / 161108 603545 CQ ;
DbForce
teas case
From:
Naveen Bagaria
To:
Stewart Oldfield
Subject: RE: Cinq Case 161109 601042 / 161108 603545 CQ ;
DbForce
teas case # 01668504 [I] From: Naveen Bagaria Date: Wed, 09 Nov 2016 12:18:30 -0500 To: Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriquez Cc: Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply the payment, hence they need the below information to amend the payment and apply it to beneficiary's account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399727.pdf
EFTA01403349
Dataset 10
2016-11-16
3p
413w
Subject:
RE: Cinq Case 161109 601042 / 161108 603545 ;
DbForce
teas case #
From:
Cynthia Rodriguez <
[email protected]
>
To:
Annanya Pareek <annan a.
[email protected]
>,
Subject: RE: Cinq Case 161109 601042 / 161108 603545 ;
DbForce
teas case # 01668504 [I] From: Cynthia Rodriguez <
[email protected]
> Date: Wed, 16 Nov 2016 15:51:34 -0500 To: Annanya Pareek <annan a.
[email protected]
>, Stewart Oldfield Bradley Gillin <
[email protected]
> Cc:
[email protected]
Please return funds. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403349.pdf
EFTA01405927
Dataset 10
2016-11-16
5p
560w
Subject:
RE: Cinq Case 161109 601042 / 161108 603545 ;
DbForce
teas case #
From:
Cynthia Rodriguez
To:
Annanya Pareek <
Subject: RE: Cinq Case 161109 601042 / 161108 603545 ;
DbForce
teas case # [I] From: Cynthia Rodriguez Date: Wed, 16 Nov 2016 16:10:04 -0500 To: Annanya Pareek < Stewart Oldfield Bradley Gillin < Cc:
[email protected]
See case 01678941 Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Annanya Pareek Sent: Wednesday, November 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405927.pdf
EFTA01408005
Dataset 10
2016-11-09
14p
899w
Subject:
RE: Cinq Case 161109 601042 / 161108 603545 CQ ;
DbForce
teas case
From:
Cynthia Rodriguez
To:
Naveen Bagaria
Subject: RE: Cinq Case 161109 601042 / 161108 603545 CQ ;
DbForce
teas case # 01668504 [I] From: Cynthia Rodriguez Date: Wed, 09 Nov To: Naveen Bagaria Stewart Oldfiel Brianna Fowler Bradley Gillin Cc: gtopwmbankingex I • t.db.com Hi, See case 01669685. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P York, NY, USA Tel. Fax Email From: Naveen Bagaria Sent: Wednesday, November 09, 2016 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408005.pdf
EFTA01362487
Dataset 10
2016-11-28
1p
243w
Subject:
RE: Cinq Case 161119 600001;
DbForce
teas case SI 01678707 (I)
From:
Cynthia Rodrigue
To:
Annanya Pareek Stewart 0ldfield Bradley Gitlin
From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001;
DbForce
teas case SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana ment From: Annanya Pareek Sent: Monday, November 28, 2016 4:10 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez Cc: Sutoect: 111 1; orce teas case # 1678707 [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362487.pdf
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