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EFTA01405946Dataset 10

2019-04-2610p1,392w

Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force

From: Naveen BagariaTo: Ankit-Kumar Sharma

…mailto:[email protected]] Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield < >; Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; Rachel Wachs <[email protected]> Cc: TAG DBOI <[email protected]>; [email protected]' <[email protected]> Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, EFTA01405947 42953467 Hi Team, Please find the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405946.pdf

EFTA01403428Dataset 10

2017-11-133p381w

Subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295**

From: Ankit-Kumar Sharma <[email protected]>To: Stewart Oldfield

… Kathryn J Stanfield <[email protected]>; [email protected]' <[email protected]> Subject: BIB CASE STUCK DUE TO FIS ISSUE**42959295** Hi team, BIB for A/C: 42959295 has got stuck due to on-going FIS issue . Please inform client accordingly. And we will keep you posted about the progress. 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403428.pdf

EFTA01427087Dataset 10

2019-05-1013p1,709w

Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC

From: Brigid Macias <[email protected]>To: Rishabh Sharma <[email protected]>,

… Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; Rachel Wachs <[email protected]>; Brigid Macias <[email protected]> Cc: Natalie Barak <[email protected]>.; [email protected]' <[email protected]>; Oversight Control <[email protected]>; Vikas Dave <[email protected]>; Armen Brash <[email protected]>; Daphne Cales <[email protected]> Subject: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf

EFTA01375328Dataset 10

2018-03-011p156w

Subject: OD REFERRALS ( 02-28-2018 ) A/c ft 35267258

From: Rishabh SharmaTo: Stewart Oldfield I ]; Bradley Gitlin ; Cynthia Rodriguez

… Debra Jasper I [email protected]* I Oversight Control [email protected] Subject: OD REFERRALS ( 02-28-2018 ) A/c ft 35267258 Attachments: 2.pdf Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay & Reason on how and when the OD will be covered. Kind…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375328.pdf

EFTA01459942Dataset 10

2016-03-221p218w

Subject: RE: Nonpost Transaction A/c - 03-21-2016 (I)

From: Paul MorrisTo: Melinda Roy I

From: Paul Morris Sent: 3/22/2016 10:32:04 AM To: Melinda Roy I Subject: RE: Nonpost Transaction A/c - 03-21-2016 (I) Thanks Melinda, anything you need me to do? Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: [email protected]', Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain, dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459942.pdf

EFTA01424435Dataset 10

2017-10-259p895w

Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I]

From: Hemant-Kumar Rathore <[email protected]>To: Cynthia Rodriguez <[email protected]>,

…db.com>; PWMITUS ProductionSupport <[email protected]> Cc: Kathryn 3 Stanfield <[email protected]>; [email protected]' <[email protected]> Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] Classification: For internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424435.pdf

EFTA01413634Dataset 10

2019-05-1016p2,214w

Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC

From: William BarrettTo: Brigid Macias

…May 10, 2019 2:17 PM To: Rishabh Sharma Stewart Oldfield >; Bradley Gillin Monica Gilkinson ; Rachel Wachs < Cc: Natalie Barak [email protected]' <[email protected]›; Oversight Control <[email protected]>; Vikas Dave ; Armen Brash Daphne Cales Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Importance: High EFTA01413636 Im on with Bhavesh at the moment regarding this. Kind regards, Brigid Macias {cid:[email protected]} Brigid Macias Assistant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf

EFTA01419321Dataset 10

2017-10-247p769w

Subject: RE: Message in format validation- RFK E103171024T8XVIF 1:01848570

From: Gaurav BhargavaTo: Ankit-Kumar Sharma

…Stanfield GTO-PWM-Ban ing Exceptlon- Check- banking.exception-ch [email protected]›; Vikas Hemant-Kumar Rathore Komal Shahani 'Naveen' a r n J Stanfield Anil Tewani [email protected]' <[email protected]>; Shalini Goyal "PAC Champs" <"PAC.Champs" [email protected]> Subject: Message in format validation- RFK E103171024T8XVIF Hi Team, The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part. EFTA01419323 Kindly…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419321.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2019

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Set 10

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