From: Bhavesh Chandani
Sent: 3/20/20191:51:01 PM
To: Bradley Giffin ; Monica Gilkinson imonica.gilkinson@db.comt 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
DBOIGlobal Services Private Limited
COO Wealth Management Operations
A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
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From: Yvette Tirrito tryiaiko l
Sent: Wednesday, March 20, 2019 12:30 PM
To: Bradl Gillin >; Monica Gilkinson < ; Daphne Cales
Cc: Halina Laczn : Debra las
Oversight Control <
Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053709
CONFIDENTIAL SONY GM_00199893
EFTA01363613