EFTA01413650Set 10
2019-05-1017p2,275w
William Barrett
Cc: Bhavesh Chandani
Rishabh Sharma <
Oversight Control <oversi ht.control@db.com>,
Vikas Dave
Stewart Oldfield >,
Natalie Barak
Thank you!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank ... Sharma ; Stewart Oldfield
; Bradley Gillin • Monica
Gilkinson • Rachel Wachs
Cc: Natalie Barak
'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversi ht.control db.com›; Vikas Dave Armen Brash
; Daphne Cales
Subject: RE: ****REVISED**** RE: Noti ... Stewart Oldfield
; Monica Gilkinson ; Rachel
Wachs ; Brigid Macias
Cc: Natalie Barak
'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>; Vikas Dave Armen Brash
; Daphne Cales
Subject: ****REVISED**** RE: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf
EFTA01427087Set 10
2019-05-1013p1,709w
Gillin <bradley.gillin@db.com>,
Monica Gilkinson <monica.gilkinson@db.com>,
Rachel Wachs <rachel.wachs@db.com>
Cc: Natalie Barak <natalie.barak@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db com,
Oversight Control <oversight.control@db.com>,
Vikas Dave <vikas.dave@db.com>,
Armen Brash <armen.brash@db.com>,
Daphne Cales <daphne.cales@db.com>
Can you please call ... Gilkinson <monica.gilkinson@db.com>; Rachel
Wachs <rachel.wachs@db.com>; Brigid Macias <brigid.macias@db.com>
Cc: Natalie Barak <natalie.barak@db.com>.;
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>; Vikas Dave <vikas.dave@db.com>; Armen Brash
<armen.brash@db.com>; Daphne Cales <daphne.cales@db.com>
Subject: ****REVISED ... Brigid Macias <bri id.macias@db.com>
Cc: Stewart Oldfield ; Natalie Barak
<natalie.barak@db.com>; 'gtopwmbankingexceptioncheckprocessing@list.db com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf
EFTA01431029Set 10
2019-05-1012p1,505w
Stewart Oldfield
Bradley Gillin
Monica Gilkinso ,
Rachel Wachs
Brigid Macias
Cc: Natalie Barak
Oversight Control
Vikas Dave
Armen Brash
Daphne Cale
Classification: For internal use only
Hello,
Please provide update ... Brigid Macias
Cc: Stewart Oldfield Natalie Barak
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
Classification: For internal use only
Absolutely not, Brigid.
This account ... Ankit-Kumar Sharma Bhavesh Chandani
Cc: Stewart Oldfield ; Natalie Barak
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
This account
Kind regards,
Brigid Macias
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431029.pdf
EFTA01478296Set 10
2016-05-039p1,067w
Tuesday, May 03, 2016 2:24 PM
To: Aracely Sanchez; Paul Morris
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris;
Kathryn J Stanfield ... Tuesday, May 03, 2016 1:33 PM
To: Aracely Sanchez; Paul Morris
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris
Subject: RE: Nonpost ... Sent: Tuesday, May 03, 2016 1:29 PM
To: Hemant-Kumar Rathore
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
EFTA01478299
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478296.pdf
EFTA01478288Set 10
2016-05-038p865w
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversight Control ,
Debra Jasper
Shanu Gujari
Ashish-K Sai
dboi oversig
Paul Morris
Kathryn J Stanfield ... Tuesday, May 03, 2016 1:33 PM
To: Aracely Sanchez; Paul Morris
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris
Subject: RE: Nonpost ... Sent: Tuesday, May 03, 2016 1:29 PM
To: Hemant-Kumar Rathore
Cc: igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris
Subject: RE: Nonpost
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478288.pdf
EFTA01478275Set 10
2016-05-036p633w
Rathore <
Date: Tue, 03 May 20
To: Aracely Sanchez
Paul Morris <
Cc: gtopwmbankingexceptioncheckprocessing@list.db com,
Oversight Control ,
Debra Jasper <
Shanu Gujaria
Ashish-K Sain
dboi oversight
Paul Morris
Classification: For internal ... Sent: Tuesday, May 03, 2016 1:29 PM
To: Hemant-Kumar Rathore
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris
Subject: RE: Nonpost ... Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come ; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight
Subject: RE: Nonpost Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478275.pdf
EFTA01430241Set 10
2019-05-1012p1,622w
Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias
Cc: Natalie Barak
Daphne Cales
Oversight Control
Armen Brash
Classification: For internal use only
Hello,
Please provide update on below before ... Brigid Macias
Cc: Stewart Oldfield ; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
Classification: For internal use only
Absolutely not, Brigid.
This account ... Ankit-Kumar Sharma Bhavesh Chandani
Cc: Stewart Oldfield >; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
This account
Kind regards,
Brigid Macias
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430241.pdf
EFTA01402702Set 10
2016-02-248p1,116w
Paul Morris
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Debra Jasper <debra.jasper@db.com>,
Oversight Control <oversight.control@db.com>
Classification: For internal use only
Hemant,
Please waive fee. Thank you
From: Hemant ... Stewart Oldfield; Paul Morris; Jj Litchford
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield;
Debra Jasper; Oversight Control
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only ... Stewart Oldfield; Paul Morris
Cc: Jj Litchford; 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Debra
Jasper; Oversight Control
Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
Hi Team,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402702.pdf
EFTA01462993Set 10
2016-03-224p400w
Hemant-Kumar Rathore
Jj Litchford
Cc: g
Oversight Control
Debra Jasper
Paul Morris
Classification: For internal use only
Hemant,
Please see attached
From: Hemant-Kumar Rathore
Sent: Tuesday, March ... Melinda Roy; Jj Litchford
Cc: Oversight Control;
Debra Jasper; Stewart Oldfield
Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # 35266976 [I]
Classification: For internal use only
Please be informed that ... Tuesday, March 22, 2016 9:28 AM
To: Hemant-Kumar Rathore; Jj Litchford
Cc: Oversight Control;
Debra asper; ewar ie
Subject: RE: OD REFERRALS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462993.pdf
EFTA01394956Set 10
2019-05-108p1,033w
Brigid Macias
Bhavesh Chandani
Cc: Stewart OldfielcaM>,
Natalie Barak
Oversight Control
Hi Brigid,
Which account?
Kind regards ?
{cid:image001.png@01D1D7AA.4A648990}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking ... Bhavesh Chandani
Cc: Stewart Oldfield .ca Natalie Barak
Oversight Control
actions 05-09-2019 For AC aI]
Importance: High
Can we post to this account? Will the account be overdrawn ... Rishabh Sharma
Cc: Stewart Oldfield Brigid Macias
Oversight Control
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
Please advise Brigid on below.
Regards,
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394956.pdf