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 . eckprocessing@list.db.com>;
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II
Classification: For Internal use only
Absolutely not, Brigid.
This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got
stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be
open & active.
And most importantly if you wish to close the account again, you need to make sure that happens the next day. Please
let me know if this makes sense?
Regards
Naveen Bagaria
COO Wealth Management Operations
0801 Global Servsces Private Limited
Tel: vow:
Fex: 1 Cell -
Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessleatalIst.db.com
From: Brigid Macias [mailto
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma < >; Bhavesh Chandani •1 >
Cc: Stewart Oldfield a; Natalie Barak
igtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmFi anu iceptioncI ckprocessing@list.db.com>;
Oversight Control <oversight.control ®db.com>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
This account 42953432.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080286
CONFIDENTIAL SDNY_GM_00226470
EFTA01381369