EFTA01403289Set 10
2019-03-206p577w
Bhavesh Chandani
Bradley Gillin
Monica Gilkinson
Daphne Cales
Cc: Halina Laczny
Debra Jasper
Oversight Control <
Yvette Tirrito <
Bcc:
Classification: For internal use only
Do not post. Account is closed ... Sent: Wednesday, March 20, 2019 2:06 PM
To: Stewart Oldfield Bradle Gillin
; Monica Gilkinson ; Daphne
Cales
Cc: Halina Laczn Debra Jasper
; Oversight Control
; Yvette Tirrito
Subject: RE: Non-Post ... Sent: Wednesday, March 20, 2019 2:00 PM
To: Bhavesh Chandani ; Bradley Gitlin
; Monica Gilkinson >; Daphne
; Debra Jasper
; Oversight Control
; Yvette Tirrito
Subject: RE: Non-Post Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403289.pdf
EFTA01425389Set 10
2019-02-0511p959w
February 05, 2019 3:26 PM
To: PWMIT Shanu
Gujaria h Sharma <
Bradle ; Monica Gilkinson
Cc:
›; Saurabh-C Gupta
< >; Brigid Macias
Su ject: RE: FORMAT VALIDATION FAILED FILED ... Shanu Gu'aria ; Rishabh Sharma
Stewart Oldfield Bradley
Gillin < ; Monica Gilkinson
Cc: '
; Saurabh-C Gupta
EFTA01425390
PWMITUS ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
INC0011682919 ... Shanu Gujaria Rishabh Sharma
Stewart Oldfield ; Bradley
Gillin < >; Monica Gilkinson <
Cc: '
; PWMITUS
upport ; Saurabh-C Gupta
<
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Hi Rishabh/Shanu
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425389.pdf
EFTA01402126Set 10
2019-05-206p679w
Rishabh Shah
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Natalie Barak
Armen Brash <
Daphne Cales
Cc: Halina Laczny
Debra Jasper
Oversight Control
Please see attached.
Kind regards,
Brigid Macias ... Sent: Monday, May 20, 2019 1:30 PM
To: Stewart Oldfield ; Bradle Gillin
>; Monica Gilkinson ; Rachel
Wachs >; Brigid Macias ; Natalie
Barak >; Armen Brash ; Daphne Cales
Cc: Halina
Oversight Control
Subject ... Sent: Monday, May 20, 2019 12:17 PM
To: Rishabh Shah ; Bradley Gillin
; Monica Gilkinson ; Rachel
; Brigid Macias ; Natalie
; Debra Jas er
Oversight Control
Subject: RE: OD Referral dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402126.pdf
EFTA01416802Set 10
2019-02-059p727w
Shanu Gujaria <
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Saurabh-C Gupta
PWMITUS ProductionSupport >,
Hi Rishabh/Shanu,
Case has been killed.
Regards,
PWMITUS Production Suonort
Email :
Hotline:
DB ServiceNow ... Shanu Gujaria alfl Rishabh Sharma
Stewart Oldfield < >; Bradley
Gillin a; Monica Gilkinson
Cc:
; PWMITUS
ProductionSu ort < ; Saurabh-C Gupta
Subject: RE: FORMAT VALIDATION FAILED FILED ... Rishabh Sharma >; Stewart Oldfield
; Brac ey Gillin a; Monica
Gilkinson
Cc: '
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416802.pdf
EFTA01417913Set 10
2019-02-059p841w
Shanu Gujaria <shanu.gujaria@db.com>,
Rishabh Sharma ,
Stewart Oldfield
Bradley Gillin <bradley.gillin@db.com>,
Monica Gilkinson <monica.gilkinson@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Saurabh-C Gupta <saurabh-c.gupta@db.com>,
PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>
Hi Rishabh/Shanu,
Case has been killed.
Regards,
PWMITUS ... Shanu Gujaria <shanu.gujaria@db.com>; Rishabh Sharma
<rishabh.sharma@db.com>; Stewart Oldfield < >; Bradley
Gitlin <bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>
Cc: igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; PWMITUS
ProductionSupport <pwmitus.productionsupport@db.com>; Saurabh-C Gupta
<saurabh-c.gupta@db.com>
Subject: RE: FORMAT VALIDATION FAILED FILED ... Rishabh Sharma <rishabh.sharma@db.com>; Stewart Oldfield
>; Bradley Gillin <bradley.gillin@db.com>; Monica
Gilkinson <monica.gilkinson@db.com>
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; PWMITUS
ProductionSupport <pwmitus.productionsupport@db.com>
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Approved!!
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417913.pdf
EFTA01414064Set 10
2019-02-0512p958w
Shanu Gujaria Rishabh Sharma
t ie < >; Bradley
Gillin Monica Gilkinson
Cc: '
; Saurabh-C Gupta
• PWMITUS ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : T: [I]
EFTA01414066
Hi Rishabh/Shanu,
Case ... Shanu Gu'aria Rishabh Sharma
Stewart Oldfield ; Bradley
Gillin Monica Gilkinson
EFTA01414067
Cc:
; PWMITUS
ro uction u ort ; Saurabh-C Gupta
u Ject: : DATION FAILED FILED ... Sent: Tuesday, Februar 05, 2019 11:51 AM
To: Rishabh Sharma Stewart Oldfield
; Monica
Gilkinson
Cc:
ProductionSupport
Subject: RE: FORMA [I]
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414064.pdf
EFTA01425277Set 10
2019-04-263p243w
Subject: RE:
From: Monica Gilkinson
Date: Fri, 26 Apr 2019 M.! '
To: Stewart Oldfiea>,
Richard Kahn
Good morning,
It was sent via DHL
CC6201215555
Monica Gilkinson
Deutsche Bank Trust Company ... Sent: Friday, April 26, 2019 8:55 AM
To: Richard Kahn ffi
Cc: Monica Gilkinson
Subject: Re:
Yes, it was sent. Monica, do you have the tracking info?
Thanks
EFTA01425277
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425277.pdf
EFTA01406008Set 10
2019-05-205p596w
Monday, May 20, 2019 12:17 PM
To: Rishabh Shah ge; Bradley Gillin
; Monica Gilkinson ; Rachel
Wachs Brigid Macias Natalie
Barak
Cc: Halina Laczn Debra Jasper
; gtopwmbankingexceptioncheckprocessing@list.db.com;
Oversight Control <oversight.control@db.com ... Sent: Monday, May 20, 2019 12:15 PM
To: Stewart Oldfield >; Bradley Gillin
; Monica Gilkinson a; Rachel
Wachs
Cc: Halina Laczny ; Debra Jasper
; gtopwmbankingexceptioncheckprocessing@list.db.com;
Oversight Control <oversight.control@db.com>
Subject ... Monday, May 20, 2019 10:16 AM
To: Stewart Oldfield : Bradley Gillin
a; Monica Gilkinson Rachel
Wachs
Cc: Halina Laczny MIIMI MIS; Debra Jasper
IMMfl; gtopwmbankingexceptioncheckprocessing@list.db.com;
Oversight Control <oversight.control@db.com>
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406008.pdf
EFTA01427087Set 10
2019-05-1013p1,709w
Rishabh Sharma <rishabh.sharma@db.com>,
Stewart Oldfield
Bradley 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 ... EFTA01427087
To: Stewart Oldfield < >; Bradley Gillin
<bradley.gillin@db.com>; Monica 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 ... Stewart Oldfield a; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Rachel
Wachs <rachel.wachs@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Debra Jasper
<debra.jasper@db.com>; Halina Laczny <halina.laczny@db.com>; Oversight
Control <oversight.control@db.com>
Subject: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf
EFTA01407880Set 10
2019-04-024p572w
From: Bradley Gillin
Date: Tue, 02 Apr 2
To: Rishabh Sharma
Stewart Oldfield
Monica Gilkinson
Cc: Halina Laczny <h
Debra Jasper <de
gtopwmbankingexc
Oversight Contro
Classification: For internal use only ... Rishabh Sharma
Sent: Tuesday, April 02, 2019 11:57 AM
To: Stewart Oldfield
Monica Gilkinson
versig on ro
Subject: RE: OD Referral dated ... Sent: Tuesday, April 02, 2019 9:51 AM
To: Stewart Oldfield • Bradle Gitlin
Monica Gilkinson
EFTA01407881
Cc: Halina Laczny Debra Jasper
Oversight Control
Subject: OD Referral dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407880.pdf
EFTA01423875Set 10
2019-05-1013p1,609w
Rishabh Sharma
Stewart Oldfield >,
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Cc: Natalie Barak
Oversight Control
Vikas Dave
Armen Brash
Daphne Cales
Im on with Bhavesh at the moment regarding this ... Friday, May 10, 2019 1:49 PM
EFTA01423875
To: Stewart Oldfield ; Bradley Gillin
; Monica Gilkinson ; Rachel
Wachs ; Bri id Macias
Cc: Natalie Barak >;
; Oversight Control
; Vikas Dave ; Armen Brash
; Daphne ... Sent: Friday, May 10, 2019 9:06 AM
To: Stewart Oldfield ; Bradley Gitlin
; Monica Gilkinson ; Rachel
Wachs
Cc:
; Debra Jasper
; Oversight
Control
Subject: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423875.pdf
EFTA01407786Set 10
2019-05-204p566w
Rishabh Shah
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias
Natalie Barak
Cc: Halina Laczny
Debra Jasper
gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversi ht Control <oversight.control@db.com>
Bcc:
Classification: For internal use only
Brigid ... Sent: Monday, May 20, 2019 12:15 PM
To: Stewart Oldfield ; Bradle Gillin
; Monica Gilkinson ; Rachel
Wachs
Cc: Halina Laczny ; Debra Jasper
; gtopwmbankingexceptioncheckprocessing@list.db.com;
Oversight Control <oversight.control@db.com>
Subject: RE: OD Referral ... Sent: Monday, May 20, 2019 10:16 AM
To: Stewart Oldfield >; Bradle Gillin
; Monica Gilkinson ; Rachel
Wachs
Cc: Halina Laczn >; Debra Jasper
; gtopwmbankingexceptioncheckprocessing@list.db.com;
Oversight Control <oversight.control@db.com>
Subject: OD Referral dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407786.pdf
EFTA01405946Set 10
2019-04-2610p1,392w
Ankit-Kumar Sharma
Stewart Oldfield >,
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Classification: For internal use only
Hi Team,
Please not to select Instruction Via as Original Letter ... Friday, April 26, 2019 1:01 PM
To: Stewart Oldfield • Bradle Gillin
u. ica Gilkinson ; Rachel
Wachs
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
EFTA01405946
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: **URGENT** BIB Wires Did Not Flow ... Friday, April 26, 2019 12:59 PM
To: Stewart Oldfield < >; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Rachel
Wachs <rachel.wachs@db.com>
Cc: TAG DBOI <tag.dboi@db.com>;
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: **URGENT** BIB Wires
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405946.pdf