EFTA01400693Set 10
2015-03-0312p1,240w
Subject: RE: Case #01353080 :Gratitude America [I]
From: Gaurav Bhargava ‹ >
Date: Tue, 03 Mar 2015 13:31:27 -0500
To: Amanda Kirby
Cc: PWM AOG
Classification: For internal use only ... Amanda,
Please provide a comments in KYC.
Thank you.
Kind regards,
Gaurav Bhargava
fcid:image017.png@OlD0560E.586E9F401
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global ... OlD0560E.586E9F401
EFTA01400693
From: Amanda Kirby
Sent: Wednesday, March 04, 2015 12:00 AM
To: Gaurav Bhargava
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400693.pdf
EFTA01405591Set 10
2015-03-0312p1,201w
Amanda Kirby ‹ >
Date: Tue, 03 Mar 2015 16:55:26 -0500
To: Yoonsun Chung
Gaurav Bhargava
Cc: PWM AOG
Classification: For internal use only
Mine was sufficient. Thanks
From: Yoonsun ... Chung
Sent: Tuesday, March 03, 2015 4:42 PM
To: Gaurav Bhargava; Amanda Kirby
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only ... Capital
60 Wall Street, 10005-2836 New York, NY, USA
fcid:image001.png@OlD055DO.EE22A1F01
From: Gaurav Bhargava
EFTA01405591
Sent: Tuesday, March 03, 2015 1:28 PM
To: Amanda Kirby; Yoonsun Chung
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405591.pdf
EFTA01403858Set 10
2015-03-0312p1,198w
From: Yoonsun Chung ‹ >
Date: Tue, 03 Mar 2015 16:41:45 -0500
To: Gaurav Bhargava
Amanda Kirb
Cc: PWM AOG
Classification: For internal use only
The case comment is made ... York, NY, USA
Tel. 1
Fax 1
Email
{cid:image001.png@OlD055DO.EE22A1F0}
From: Gaurav Bhargava
Sent: Tuesday, March 03, 2015 1:28 PM
To: Amanda Kirby; Yoonsun Chung ... only
Hi Amanda,
Still awaiting for the case comments.
EFTA01403858
Thank you.
Kind regards,
Gaurav Bhargava
fcid:image001.png@OlD0560D.E12535201
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403858.pdf
EFTA01405327Set 10
2015-03-0311p1,116w
Subject: RE: Case #01353080 :Gratitude America [I]
From: Gaurav Bhargava
Date: Tue, 03 Mar 2015 13:28:06 -0500
To: Amanda Kirby
Yoonsun Chun
Cc: PWM AOG
Classification: For internal ... only
Hi Amanda,
Still awaiting for the case comments.
Thank you.
Kind regards,
Gaurav Bhargava
fcid:image001.png@OlD0560D.E12535201
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private ... Sent: Tuesday, March 03, 2015 9:22 PM
To: Yoonsun Chung
Cc: PWM AOG; Gaurav Bhargava
Subject: FW: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Hi Yoonsun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405327.pdf
EFTA01404642Set 10
2015-03-0310p1,053w
Yoonsun Chung
Cc: PWM AOG
Gaurav Bhargava
Classification: For internal use only
Hi Yoonsun,
Yes. It seems that a case comment is needed.
From: Gaurav Bhargava
Sent: Tuesday, March ... below email chain, the
title is still not clear.
Thank you.
Kind regards,
Gaurav Bhargava
{cid:image002.png@OlD055F7.56CFB3C0}
EFTA01404642
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services ... image003.png@OlD055F7.56CFB3C01
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 9:14 PM
To: Gaurav Bhargava
Subject: FW: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Hi Gaurav
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404642.pdf
EFTA01423832Set 10
2015-10-0512p1,134w
Litchford
Sent: Monday, October 05, 2015 3:50 PM
To: Halina Laczny
Cc: Gaurav Bhargava; ; Manish-m Gupta; Daphne Cales; Paul
Morris
Subject: RE: URGENT: Account Re-opening - ref. case ... Halina Laczny
Sent: Monday, October 05, 2015 3:49 PM
To: Jj Litchford
Cc: Gaurav Bhargava; ; Manish-m Gupta; Daphne Cales
Subject: RE: URGENT: Account Re-opening - ref. case ... JCY03-0343
Phone
Securities offered through Deutsche Bank Securities, Inc
From: Gaurav Bhargava
Sent: Monday, October 05, 2015 3:35 PM
To: Halina Laczny; ; Manish-m Gupta
Subject: RE: URGENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423832.pdf
EFTA01427847Set 10
2015-10-0512p971w
Litchford
Sent: Monday, October 05, 2015 3:50 PM
To: Halina Laczny
Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul
Morris
Subject: RE: URGENT: Account Re-opening - ref. case ... Halina Laczny
Sent: Monday, October 05, 2015 3:49 PM
To: Jj Litchford
Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales
Subject: RE: URGENT: Account Re-opening - ref. case ... JCY03-0343
Securities offered through Deutsche Bank Securities, Inc
From: Gaurav Bhargava
Sent: Monday, October 05, 2015 3:35 PM
To: Halina Laczny; Manish-m Gupta
Subject: RE: URGENT: Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427847.pdf
EFTA01426727Set 10
2017-10-258p830w
Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, October 24, 2017 4:00 PM
To: Gaurav Bhar ava ; Ankit-Kumar Sharma <ankit-
kuma ; William-M
Finn
Bradle
Cr!
< to wmbankin exce tioncheckprocessing@list.db.com ... Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Gaurav Bhargava
Sent: Wednesday, October 25, 2017 1:03 AM
To: Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>; Stewart ... Stanfield
Subject: RE: Message in format validation- RFK E103171024T8XVIF 1:01848570
Approved.
Kind regards,
Gaurav Bhargava
fcid:image002.png@OlD0D92E.ABE615101
EFTA01426728
Gaurav Bhargava
Associate I PWM US Operations
DBOI Global Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426727.pdf
EFTA01402798Set 10
2015-10-057p706w
From: Jj Litchford
Date: Mon, 05 Oct 2015 15:35:09 -0400
To: Gaurav Bhargava ‹ >
Classification: For internal use only
Thanks!
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate Banker
Deutsche Bank ... 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Gaurav Bhargava
Sent: Monday, October 05, 2015 3:32 PM
To: Daphne Cales; ij Litchford ... Approved to re-open the below account.
EFTA01402798
Acc #
Thank you.
Kind regards,
Gaurav Bhargava
fcid:image002.png@OlDOD92E.ABE615101
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402798.pdf
EFTA01419321Set 10
2017-10-247p769w
Subject: RE: Message in format validation- RFK E103171024T8XVIF 1:01848570
From: Gaurav Bhargava
Date: Tue, 24 Oct 2017
To: Ankit-Kumar Sharma
Stewart Oldfield
William-M Finn
Cynthia Ro
Bradley ... PWMITUS ProductionSup ort < wmitus. roductionsu ort@db.com>
Cc: Kathryn .7 Stanfield
gtopwmbankingexceptioncheckprocessing@list.db.com
Approved.
Kind regards,
Gaurav Bhargava
fcid:image002.png@OlDOD92E.ABE615101
Gaurav Bhargava
Associate I PWM US Operations
DBOI Global Services Private ... Rodriguez Bradley Gillin
PWMITUS ProductionSupport
<pwmitus.productionsupport@db.com>
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.come
EFTA01419321
<gtopwmbankingexceptioncheckprocessing@list.db.com>• Kathr n J Stanfield
Gaurav Bhargava
Subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570
Hi Team,
Below Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419321.pdf
EFTA01357699Set 10
2015-03-031p171w
seems that a case comment is needed.
From: Gaurav Bhargava
Sent: Tuesday, March 03, 2015 10:47 AM
To: Amanda Kirby
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America ... below email chain, the title is still not clear.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
CIBOI Global Services Private Limited
Global Business ... Panininio, *Pron.
From: Amanda Kirby
Sent: Tuesday, March 03, 2015 9:14 PM
To: Gaurav Bhargava
Subject: FW: Case #01353080 :Gratitude America [I]
Classification: For Internal use only
Hi Gaurav
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357699.pdf
EFTA01361518Set 10
2015-03-031p152w
From: Gaurav Bhargava
Sent: 3/3/2035 1:28:06 PM
To: Amanda Kirby I ; Yoonsun Chung
CC: PWM AOG
Subject: RE: Case Gratitude America [II
Classification: For internal use only ... Amanda,
Still awaiting for the case comments.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
0801 Global Services Private Limited
Global Business Services ... Sent: Tuesday, March 03, 2015 9:22 PM
To: Yoonsun Chung
Cc: PWM AOG; Gaurav Bharaava
Subject: FW: Case :Gratitude America [I]
Classification: For internal use Only
Hi Yoonsun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361518.pdf
EFTA01361653Set 10
2015-03-031p174w
From: Amanda Kirby
Sent: 3/3/2O15 1:33:24 PM
To: Gaurav Bhargava
CC: PWM AOr]
Subject: RE: Case :Gratitude America DI
Classification: For Internal use only
I made a comment ... above mentioned case. I could not add one to the KYC itself
From: Gaurav Bhargava
Sent: Tuesday, March 03, 2015 1:31 PM
To: Amanda Kirby
Cc: PWM AOG
Subject ... only
Hi Amanda,
Please provide a comments in KYC.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361653.pdf
EFTA01361799Set 10
2015-03-031p156w
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business Services
A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City ... Sent: Tuesday, March 03, 2015 9:22 PM
To: Yoonsun Chung
Cc: PWM AOG; Gaurav Bhargava
Subject: FW: Case #01353080 :Gratitude America [I]
Classification: For Internal use only
Hi Yoonsun ... seems that a case comment is needed.
From: Gaurav Bhargava
Sent: Tuesday, March 03, 2015 10:47 AM
To: Amanda Kirby
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361799.pdf
EFTA01402690Set 10
2015-10-0510p915w
Date: Mon, 05 Oct 2015 15:48:56 -0400
To: Jj Litchford <jj.litchford@db.com>
Cc: Gaurav Bhargava <gauray.bhargava@db.com>,
Ipwmaog@list.db.com,
Manish-m Gupta <manish-m.gupta@db.com>,
Daphne Cales <daphne.cales@db.com>
Classification: For internal use only ... JCY03-0343
Phone #201-593-1932
Securities offered through Deutsche Bank Securities, Inc
From: Gaurav Bhargava
Sent: Monday, October 05, 2015 3:35 PM
To: Halina Laczny; 'pwmaog@list.db.com; Manish ... urgent [I]
AOG part to provide approval was completed.
Thank you.
EFTA01402693
Kind regards,
Gaurav Bhargava
{cid:image002.png@01DOD92E.ABE61510}
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402690.pdf
EFTA01357649Set 10
2015-03-041p158w
From: Gaurav Bhargava
Sent: 3/3/2015 1:31:27 PM
To: Amanda Kirby
CC: PWM AUG
Subject: RE: Case 701353080 :Gratitude America [II
Classification: For Internal use only
Hi Amanda,
Please ... provide a comments in KYC.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business Services ... India
PAniewbyRamon
From: Amanda Kirby
Sent: Wednesday, March 04, 2015 12:00 AM
To: Gaurav Bhargava
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357649.pdf
EFTA01357698Set 10
2015-03-031p156w
From: Amanda Kirby
Sent: 3/3/2015 1:30:07 PM
To: Gaurav Bhargava
Subject: RE: Case 1401353080 :Gratitude America [I)
Classification: For internal use only
Am I able to make ... case comment? Or must it be someone from KYC?
From: Gaurav Bhargava
Sent: Tuesday, March 03, 2015 1:28 PM
To: Amanda Kirby; Yoonsun Chung
Cc: PWM AOG
Subject ... only
Hi Amanda,
Still awaiting for the case comments.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357698.pdf
EFTA01360413Set 10
2015-03-031p150w
Sent: Tuesday, March 03, 2015 9:22 PM
To: Yoonsun Chung
Cc: PWM AOG; Gaurav Bhargava
Subject: FW: Case #01353080 :Gratitude America [I]
Classification: For Internal use only
Hi Yoonsun ... seems that a case comment is needed.
From: Gaurav Bhargava
Sent: Tuesday, March 03, 2015 10:47 AM
To: Amanda Kirby
Cc: PWM A0G
Subject: RE: Case #01353080 :Gratitude America ... below email chain, the title is still not clear.
Thank you.
Kind regards,
Gaurav Bhargava
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360413.pdf
EFTA01412013Set 10
2015-10-057p617w
Subject: RE: URGENT: Account Re-o enin
From: Gaurav Bhargava
Date: Mon, 05 Oct 2015 15:32:23 -0400
To: Daphne Cales
Jj Litchford
Cc: Gwen Hill
Prashant Mahend
Halina ... Approved to re-open the below account.
Acc 44IIIIIIIIII
Thank you.
Kind regards,
Gaurav Bhargava
fcid:image002.png@OlDOD92E.ABE615101
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private ... OlDOD92E.ABE615101
EFTA01412013
From: Daphne Cales
Sent: Tuesday, October 06, 2015 12:55 AM
To: Gaurav Bhargava
Subject: FW: URGENT: Account Re-opening [I]
Importance: High
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412013.pdf