Subject: RE: Return of DB Force Case # 02036678 [C] [I]
From: Bradley Gillin <bradley.gillin@db.com>
Date: Thu, 10 Jan 2019 10:01:18 -0500
To: Stewart Oldfield ‹ >
Classification: For internal use only
No.
This is the Epstein personal. Bella would pick up on this online.
Regards,
Brad
From: Stewart Oldfield
Sent: Thursday, January 10, 2019 9:51 AM
To: Bradley Gillin <bradley.gillin@db.com>
Subject: FW: Return of DB Force Case # 02036678 [C] [I]
Classification: For internal use only
Did you take care of this one? Thanks
From: Ankit-Kumar Sharma
Sent: Monday, January 07, 2019 5:51 PM
To: Stewart Oldfield <I. >; Bradley Gillin
<bradley.gillin@db.com>
Cc: 1gtopwrnbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: Return of DB Force Case # 02036678 [C] [I]
Classification: For internal use only
EFTA01425128
Hi Team
Please be informed, funds of teas # has been returned by the
Beneficiary Bank with reason — AS NEED VALID BBK OR 9 DIGITACCOUNT TO CREDIT
We have credited the clients account for same.
EFTA01425129
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
Mobile
Email ankit-kumar.sharma@db.com
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EFTA01425130