EFTA01425164Set 10
2019-05-1019p2,421w
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
Oversight Control
Cc: Stewart Oldfield
Natalie Barak 4fla*.-.1"
Hi,
Please see case ... William Barrett
Sent: Friday, May 10, 2019 3:10 PM
To: Brigid Macias
Cc: Bhavesh Chandani Rishabh Sharma
>; Oversight Control ; Vikas
Dave < ›.; -wart
Oldfield >; 'a a ie arak
Subject ... From: Brigid Macias
Sent: Fri.. M. 10 201' 2:40 PM
To: '
Cc: Bhavesh Chandani >; Rishabh Sharma
; Oversight Control < ; Vikas
Dave ; 'pwmaog@list.db.com' <i Stewart
Oldfield ; Natalie Barak cz >
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425164.pdf
EFTA01413650Set 10
2019-05-1017p2,275w
Date: Fri, 10 May 2019 15:19:44 -0400
To: William Barrett
Cc: Bhavesh Chandani
Rishabh Sharma <
Oversight Control <oversi ht.control@db.com>,
Vikas Dave
Stewart Oldfield >,
Natalie Barak
Thank you!
Kind ... Sent: Friday, May 10, 2019 3:10 PM
To: Bri id Macias
EFTA01413650
Cc: Bhavesh Chandani ; Rishabh Sharma
›; Vikas
Dave Stewart
Oldfield >; Natalie Barak
Subject: RE: ****REVISED**** RE: Non Post ... positiveimpact}
From: Brigid Macias
Sent: Frida Ma 10 2019 2:40 PM
To: '
Cc: Bhavesh Chandani < ; Rishabh Sharma
m>; Vikas
Dave < ; Stewart
Oldfield >; Natalie Barak
Subject: FW: ****REVISED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf
EFTA01403289Set 10
2019-03-206p577w
From: Stewart Oldfield
Date: Wed, 20 Mar 2019 14:06:48 -0400
To: Bhavesh Chandani
Bradley Gillin
Monica Gilkinson
Daphne Cales
Cc: Halina Laczny
Debra Jasper
Oversight Control <
Yvette Tirrito ... only
Do not post. Account is closed and will stay closed.
Thanks
From: Bhavesh Chandani
Sent: Wednesday, March 20, 2019 2:06 PM
To: Stewart Oldfield Bradle Gillin
; Monica Gilkinson ... item. If yes then please provide us the
return reason..
EFTA01403289
Kind Regards?
Bhavesh Chandani
{cid:image002.png@OlD1AB5D.AD617A90}
Bhavesh Chandani
Process Supervisor I PWM US Operations
DBOI Global Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403289.pdf
EFTA01413634Set 10
2019-05-1016p2,214w
Macias
Sent: Friday, May 10, 2019 2:40 PM
To: 'bsoexceptions@list.db.com' <bsoexce tions@list.db.com>
Cc: Bhavesh Chandani ; Rishabh Sharma
EFTA01413634
; Oversight Control <oversight.control@db.com>; Vikas
Dave ; Stewart
Oldfield ; Natalie Barak
Subject ... 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:image004.png@OlD50742.5C178960}
Brigid Macias
Assistant ... Macias [mailto
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma Bhavesh Chandani
Cc: Stewart 0 dfie d ; Natalie Barak
EFTA01413639
'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf
EFTA01427825Set 10
2019-05-1015p1,866w
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Oversight Contro
Vikas Dave
ewar i >,
Natalie Barak
Good Afternoon,
RE: - HYPERION ... ransac ions -09-2019 For AC
[I]
Importance: High
EFTA01427826
Im on with Bhavesh at the moment regarding this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank ... Macias
Sent: Friday, May 10, 2019 11:33 AM
EFTA01427829
To: Ankit-Kumar Sharma Bhavesh Chandani
Natalie Barak
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427825.pdf
EFTA01423875Set 10
2019-05-1013p1,609w
Natalie Barak
Oversight Control
Vikas Dave
Armen Brash
Daphne Cales
Im on with Bhavesh at the moment regarding this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank ... Macias [mailto:
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma Bhavesh Chandani
Cc: Stewart Oldfield ; Natalie Barak
; Oversight Control
>
Subject: RE: Non Post Transactions ... Ankit-Kumar Sharma
Sent: Friday, May 10, 2019 11:32 AM
To: Brigid Macias ; Bhavesh Chandani
Cc: Stewart Oldfield ; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423875.pdf
EFTA01430241Set 10
2019-05-1012p1,622w
Macias [mailto:
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma Bhavesh Chandani
Cc: Stewart Oldfield >; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions ... Ankit-Kumar Sharma
Sent: Friday, May 10, 2019 11:32 AM
To: Brigid Macias ; Bhavesh Chandani
Cc: Stewart Oldfield ; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions ... From: Brigid Macias [mailto:
Sent: Friday, May 10, 2019 11:27 AM
To: Bhavesh Chandani >
Cc: Stewart Oldfield >; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430241.pdf
EFTA01413625Set 10
2019-05-109p1,043w
From: Brigid Macias
Date: Fri, 10 May 2019
To: Ankit-Kumar Sharma
Bhavesh Chandani
Cc: Stewart Oldfield
Natalie Barak
gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversight Control <oversight.control@db.com>
This account 42953432.
Kind regards,
Brigid Macias ... Ankit-Kumar Sharma
Sent: Friday, May 10, 2019 11:32 AM
To: Brigid Macias Bhavesh Chandani
EFTA01413625
Cc: Stewart Oldfield < >; Natalie Barak
; gtopwmbankingexceptioncheckprocessing@list db corn'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com ... From: Brigid Macias [mailto:brigid.macias@db.com]
Sent: Friday, May 10, 2019 11:27 AM
To: Bhavesh Chandani
Cc: Stewart Oldfield ; Natalie Barak
EFTA01413626
'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413625.pdf
EFTA01431029Set 10
2019-05-1012p1,505w
Brigid Macias
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma Bhavesh Chandani
Cc: Stewart Oldfield ; Natalie Barak
Oversight Control
Subject: RE: Non Post Transactions ... Kumar Sharma
Sent: Friday, May 10, 2019 11:32 AM
To: Bri id Macias ; Bhavesh Chandani
Cc: Stewart Oldfield ; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions ... mail ID -
From: Brigid Macias [mailto
Sent: Friday, May 10, 2019 111.1~
To: Bhavesh Chandani
Cc: Stewart Oldfield >; Natalie Barak
; Oversight Control
Subject: RE: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431029.pdf
EFTA01427087Set 10
2019-05-1013p1,709w
brigid.macias@db.com]
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>; Bhavesh Chandani
<bhavesh.chandani@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 ... Kumar Sharma
Sent: Friday, May 10, 2019 11:32 AM
To: Brigid Macias <brigid.macias@db.com>; Bhavesh Chandani
<bhavesh.chandani@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 ... From: Brigid Macias [mailto:brigid.macias@db.com]
Sent: Friday, May 10, 2019 11:27 AM
To: Bhavesh Chandani <bhavesh.chandani@db.com>
Cc: Stewart Oldfield ; Natalie Barak
<natalie.barak@db.com>; egtopwmbankingexceptioncheckprocessing@list.db com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf
EFTA01394956Set 10
2019-05-108p1,033w
Sharma <ankit-kumar.sharma@db.com>
Date: Fri, 10 May 2019 11:32:20 -0400
To: Brigid Macias
Bhavesh Chandani
Cc: Stewart OldfielcaM>,
Natalie Barak
Oversight Control
Hi Brigid,
Which account?
Kind regards ... gtopwmbankingexceptioncheckprocessing@list.db.com
From: Brigid Macias
EFTA01394956
Sent: Friday, May 10 2019 11:27 AM
To: Bhavesh Chandani
Cc: Stewart Oldfield .ca Natalie Barak
Oversight Control
actions ... York NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bhavesh Chandani
Sent: Friday, May 10 2019 11:24 AM
To: Brigid Macias
Cc: Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394956.pdf
EFTA01421457Set 10
2017-11-148p665w
Subject: RE: Wire Payments update
From: Bhavesh Chandani
Date: Tue, 14 Nov 2017
To: William-M Finn
Stewart Oldfield
Cynthia Rodriguez
Bradley Gillin
Cc: gtopwmbankingexceptioncheck rocessin list.db.com
Kathryn 3 Stanfield ... Processed
Viggle Inc.
Domestic Wire
30,094.16
USD
Processed
EFTA01421459
Kind Regards
Bhavesh Chandani
{cid:image002.png@OlD1AB5D.AD617A90}
Bhavesh Chandani
Operations Analyst
DBOI Global Services Private Limited
COO Wealth Management Operations ... Pending
Viggle Inc.
Domestic Wire
EFTA01421462
30,094.16
USD
Pending
Kind Regards
Bhavesh Chandani
{cid:image002.png@01D1AB5D.AD617A90}
Bhavesh Chandani
Operations Analyst
DBOI Global Services Private Limited
COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421457.pdf
EFTA01406114Set 10
2019-03-204p377w
From: Stewart Oldfield
Date: Wed, 20 Mar 2019 14:00:07 -0400
To: Bhavesh Chandani
Bradley Gillin
Monica Gilkinson ,
Daphne Cales
Cc: Halina Laczny
Debra Jaspe
Oversight
Yvette Tirrito
Classification ... internal use only
Yes, nothing else to do. Thanks
From: Bhavesh Chandani
Sent: Wednesday, March 20, 2019 1:51 PM
; Monica Gilkinson
hne Cales Stewart
>
Cc: Haling Laczny Debra Jasper ... Please be informed that the below account was closed on 03/11/2019.
Kind Regards?
EFTA01406114
Bhavesh Chandani
{cid:image002.png@OlD1AB5D.AD617A90}
Bhavesh Chandani
Process Supervisor I PWM US Operations
DBOI Global Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406114.pdf
EFTA01359970Set 10
2019-03-201p167w
mail ID
From: Stewart Oldfield
Sent: Wednesday, March 20, 2019 2:00 PM
To: Bhavesh Chandani ; Bradle Gillin c >,; Monica Gilkinson
Cc: Halina Laczn
Oversight Control < >; Yvette Tirrito <
Subject ... Classification: For Internal use only
Yes, nothing else to do. Thanks
From: Bhavesh Chandani
Sent: Wednesday, March 20, 2019 1:51 PM
To: Bradle Gillin < >; Monica Gilkinson >; Daphne Cales
Stewart ... Please be informed that the below account was closed on 03/11/2019.
Kind Regards...FS
Bhavesh Chandani
Bhavesh Chandani
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
IIlir
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359970.pdf
EFTA01403122Set 10
2015-10-0214p1,462w
Phone
Securities offered through Deutsche Bank Securities, Inc
From: Bhavesh Chandani
Sent: Friday, October 02, 2015 5:07 PM
To: Halina Laczny
Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta ... case of any further query.
Have a great weekend.
Thank you.
Kind Regards
Bhavesh Chandani
{cid:image001.png@OlD05D82.AF6E2FB0}
Bhavesh Chandani
Graduate trainee I Accounts opening group
DBOI Global Services Private ... mail ID
From: Halina Laczny
Sent: Friday, October 02, 2015 4:36 PM
To: ; Bhavesh Chandani
Subject: FW: ref. case#1469681 - reopen a/ - urgent [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403122.pdf