EFTA01426035Set 10
2018-12-1711p1,025w
From: PWMITUS ProductionSupport
Date: Mon, 17 Dec 2018 15:56:00 -0500
To: Naveen Bagaria
Cc: Stewart Oldfield
Bradley Gillin
Shanu Gujaria
PWMITUS ProductionSupport
Richard Iarossi
Classification: For internal ... only
Hi Naveen ,
Apologize for the delay,
The subjected case been moved to killed transactions now .Please refer the
below screenshot for the same.
fcid:image005.png@OlD49620.FC4AAFE01
Regards,
PWMITUS Production ... Behalf Of PWMITUS ProductionSupport
Sent: Monday, December 17 2018 3:47 PM
To: Naveen Ba aria
Cc:
Shanu Gujaria
; Rishabh Sharma IIIMIMMIII. vart
Oldfield < >; Bradley Gillin
Richard Iarossi PWMITUS ProductionSupport
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426035.pdf
EFTA01406067Set 10
2019-04-2612p1,450w
Force
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244,
42953424, 42966807, 42953467 [I]
From: Naveen Bagaria
Date: Fri, 26 Apr 2019 14:31:47 -0400
To: Natalie Barak
Stewart Oldfield
Bradley ... have access to these accounts
- Stewart Oldfield , Bradle Gillin
, Monica Gilkinson , Rachel
Wachs <
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
Tel: VOIP:
Fex: I Cell ... From: Natalie Barak
Sent: Friday, April 26, 2019 2:29 PM
To: Stewart Oldfield Naveen Bagaria
-; Ankit-Kumar Sharma
EFTA01406067
Waphr
Subject: RE: **URGENT** BIB Wires Did Not Flow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406067.pdf
EFTA01435824Set 10
2018-07-097p701w
Stewart Oldfield
Sent: Monday, July 09, 2018 10:33 AM
To: Gail F Mahabir < ; Naveen Bagaria
• ; CUST INV < ; Mariela Lopez
>; Joy E Mitchell ; Norma A
Kenne ; Muhammod J Uddin ... asking
From: Gail F Mahabir
Sent: Friday, July •6 2018 4:30 PM
To: Naveen Bagaria ; CUST INV
Mariela Lopez ; Joy E Mitchell
Norma A Kenney •1 >; Muhammod
EFTA01435825
Uddin ... DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]
Classification: For internal use only
Hi Naveen,
I believe CUST INV can call TD bank for further details.
Kind Regards,
Gail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435824.pdf
EFTA01403499Set 10
2018-07-095p568w
Oldfield
Date: Mon, 09 Jul 2018 10:32:38 -0400
To: Gail F Mahabir <
Naveen Bagaria <
CUST INV
Mariela Lopez
Joy E Mitchell
Norma A Kenney
Muhammod J Uddin ... asking
From: Gail F Mahabir
Sent: Friday, July 06, 2018 4:30 PM
To: Naveen Bagaria ; CUST INV < >;
Mariela Lopez ; Joy E Mitchell
; Norma A Kenney < ~>; Muhammod
Uddin
Cc:
; Stewart ... URGENT** DEPOSIT PWM RETURN A/c 07.06.18 [I]
Classification: For internal use only
Hi Naveen,
I believe CUST INV can call TD bank for further details.
EFTA01403499
Kind Regards,
Gail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403499.pdf
EFTA01374947Set 10
2018-12-171p196w
Amara Vasavi
on behalf of PWMITUS ProductionSupport
Sent: 12/17/2018 3:46:52 PM
To: Naveen Ba aria
CC:
Shanu Gu'aria ; Rishabh Sharma I • Stewart Oldfield
; Brad Giffin ... ProductionSupport
Subject: RE: Message in format validation Ill
Classification: For Internal use only
Hi Naveen,
We are looking into it.
Regards,
PWMITUS Production Su • •ort
Email :
Hotline ... dbunity.qto.olobaLintranet.db.cominavpage.do
Assignment Group: PWM IT US U
-----
Escalation Contacts:
-------
First Level
From: Naveen Bagaria
Sent: Monday, December 17, 2018 3:13 PM
To: PWMITUS ProductionSupport <
Cc: 'gtopwmbankin exceptioncheck rocessing@list.db.com' <
Shanu
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374947.pdf
EFTA01377024Set 10
2018-08-031p196w
From: Naveen Bagaria
Sent: 8/3/2018 12:06:14 PM
To: Stewart Oldfield
CC: Halina Laczn
Subject: RE: OD REFERRALS (08/02/2018) A/c q 35267258 II)
Attachments: 1.pdf
Classification: For Internal ... only
Hi Team,
Any update?
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower Evolve, 2nd Floor, Mahindra Wor - I) 302029, India ... send all Banking related queries to our new Group E-mail ID - gtopwmbankineexceptIoncheckprocessIng@list.db.com
From: Naveen Bagaria [mailto:il li.
Sent: Friday, August 03, 2018 :
To: Stewart Oldfield Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377024.pdf
EFTA01407986Set 10
2018-07-096p707w
Stewart Oldfield
Sent: Monday, July 09, 2018 10:33 AM
To: Gail F Mahabir Naveen Bagaria
CUST INV < Mariela Lopez
Joy E Mitchell Norma A
Kenney Muhammod J Uddin ... URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I]
Classification: For internal use only
Hi Naveen,
I believe CUST INV can call TD bank for further details.
EFTA01407987
Kind Regards,
Gail ... Support
60 Wall Street
12th Floor
New York, NY 10005
T
F
E
From: Naveen Bagaria
Sent: Friday, July 06, 2018 4:08 PM
To: CUST INV <cust.inv@db.com>; Mariela Lopez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407986.pdf
EFTA01406003Set 10
2018-07-065p588w
From: Gail F Mahabir
Date: Fri, 06 Jul 2018 16:29:33 -0400
To: Naveen Bagaria
CUST INV <cust.inv@db.com>,
Mariela Lopez
Joy E Mitchell
Norma A Kenney
Muhammod J Uddin ... Stanfield <
Bradley Gillin
Hildegarde Berrios
Daphne Cales
Classification: For internal use only
Hi Naveen,
I believe CUST INV can call TD bank for further details.
Kind Regards,
Gail F Mahabir ... Corporation
Check Support
60 Wall Street
12th Floor
EFTA01406003
New York, NY 10005
From: Naveen Bagaria
Sent: Friday, July 06, 2018 4:08 PM
To: CUST INV <cust.inv@db.com>; Mariela Lopez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406003.pdf
EFTA01407866Set 10
2018-04-303p404w
From: Stewart Oldfield
Date: Mon, 30 Apr 2018 10:21:03 -0400
To: Naveen Bagaria
Cc:
Bradley Gillin
Hildegarde Berrios
Yes, thanks
From: Naveen Bagaria
Sent: Monday, April ... only
Stewart,
Does the below change applicable to all your accounts? Please advise.
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower - Evolve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407866.pdf
EFTA01371893Set 10
2018-12-171p209w
Amara Vasavi
on behalf of PWMITUS ProductionSupport
Sent: 12/17/2018 3:56:00 PM
To: Naveen Ba aria
CC:
Shanu Gu'aria ; Rishabh Sharma I • Stewart Oldfield
;Bradt- Gillin • Richard larossi ... format validation ::15050500, T: 02028698, A/C Ill
Classification: For Internal use only
Hi Naveen ,
Apologize for the delay,
The subjected case been moved to killed transactions now :Please refer ... Behalf Of PWMITUS ProductionSupport
Sent: Monday, December 17, 2018 3:47 PM
To: Naveen Bagaria
Cc:
Shanu Gu'aria < >; Rishabh Sharma ; Stewart Oldfield
>; Bradle Gillin < >; Richard larossi >;
PWMITUS ProductionSupport <
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371893.pdf
EFTA01363649Set 10
2018-04-301p247w
From: Stewart Oldfield
Sent: 4/30/2018 10:21:03 AM
To: Naveen Bagaria
CC: • Bradley I I; Hildegarde Berrios
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I)
Yes, thanks
From: Naveen ... only
Stewart,
Does the below change applicable to all your accounts? Please advise.
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower - Evolve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363649.pdf
EFTA01403255Set 10
2017-06-057p816w
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn
Cc: Debra Jasper
Oversight Control
Classification: For internal ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Naveen Bagaria
Sent: Monday, June 05, 2017 1:36 PM
To: Cynthia Rodriguez; Stewart Oldfield; Bradle ... received we'll return the items for
the accounts have overdrawn.
Regards
Naveen Bagaria
PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 tower
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403255.pdf
EFTA01408005Set 10
2016-11-0914p899w
DbForce teas case
# 01668504 [I]
From: Cynthia Rodriguez
Date: Wed, 09 Nov
To: Naveen Bagaria
Stewart Oldfiel
Brianna Fowler
Bradley Gillin
Cc: gtopwmbankingex I • t.db.com
Hi,
See case 01669685.
Kind ... Americas
Deutsche Asset & Wealth Management
345 P York, NY, USA
Tel.
Fax
Email
From: Naveen Bagaria
Sent: Wednesday, November 09, 2016 12:19 PM
To: Stewart Oldfield; Brianna Fowler; Bradley ... teas ticket with the required information for
us to forward the amending details.
Regards
Naveen Bagaria
PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408005.pdf
EFTA01379639Set 10
2018-12-171p198w
Naveen,
We are looking into it.
Regards,
PWMITUS Production Support
Email : PVVMITUS.ProductionSu ort db.com
DB ServiceNow URL : https://dbunity.cdo.tilobaLintranet.db.cominavpage.do
Assignment Group: PWM IT US L2
Escalation Contacts:
First Level :
From ... Naveen Bagaria
Sent: Monday, December 17, 2018 3:13 PM
To: PWMITUS ProductionSu. ort
Rishabh Sharma Stewart Oldfield
Bradley Gillin c ar arossi
u e : essage to ormat validation ... past with no action being
taken on the below request, any reason why?
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
D801 Global Services Private Limited
A-1 tower • Evolve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379639.pdf
EFTA01362147Set 10
2018-07-061p191w
From: Gail F Mahabir
Sent: 7/6/2018 4:29:33 PM
To: Naveen Bagaria ; CUST INV [cust.iny@db.com); Mariela Lopez [
Joy E Mitchell ; Norma A Kenney l; Muhammod J Uddin
CC: gtomvmi ... DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil
Classification: For Internal use only
Hi Naveen,
I believe CUST INV can call TD bank for further details.
Kind Regards,
(;ail Mahabir ... Core Corporation
Check Support
60 Wall Street
12th Floor
New York, NY 10005
From: Naveen Bagaria
Sent: Friday, July 06, 2018 4:08 PM
To: CUST INV <cust.inv@db.com>; Mariela Lopez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362147.pdf
EFTA01402071Set 10
2017-06-055p705w
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
Classification: For internal use only
Kind regards ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: Naveen Bagaria
Sent: Monday, June 05, 2017 1:35 PM
To: Cynthia Rodriguez; Bradley Gillin
Cc: Debra ... received we'll return the items for
the accounts have overdrawn.
Regards
Naveen Bagaria
PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 tower
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402071.pdf
EFTA01394946Set 10
2018-12-178p763w
Message in format validation : T: A/C :
[I]
From: Naveen Bagaria
Date: Mon, 17 Dec 2018 15:13:04 -0500
To: PWMITUS ProductionSupport
Cc:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfiel
Bradley ... past with no action being taken on the below request, any
reason why?
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower - Evolve ... Stanfield Divya Rajawat
GTO-PWM-Bankini Exce•tion-Check-Processing
emant-Kumar Rathore
Naveen Ba aria Kathr n
an ie ni ewani
GTO-PWM-Ban ini xception- ec processing
Ankit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394946.pdf
EFTA01407832Set 10
2018-07-096p475w
DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]
Classification: For internal use only
Hi Naveen,
I believe CUST INV can call TD bank for further details.
Kind Regards,
Gail ... Wall Street
12th Floor
New York, NY 10005
EFTA01407833
Tel
Fax
Ema
From: Naveen Bagaria
Sent: Friday, July 06, 2018 4:08 PM
Subject: **URGENT** DEPOSIT PWM RETURN ... date of stop placed.
fcid:image002.jpg@OlD41543.7CF5E9701
Icid:image003.png@OlD41543.7CF5E9701
EFTA01407834
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower - Evolve, 2nd Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407832.pdf
EFTA01362251Set 10
2019-04-261p229w
From: Naveen Bagaria
Sent: 4/26/2019 2:31:47 PM
To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin
; Monica Gilkinson
CC: Daphne tales ; Ankit-Kumar Sharma
gtopwmbankingexceptioncheckprocessing@list.db.com; gtopwmbankingexceptioncheckprocessing@list.db.com
Subject: RE: • •URGENT ... have access to these accounts
- Stewart Oldfield >, Bradley Gillin , Monica Gilkinson
Rachel Wachs
Regards
Naveen Bagaria
COO - Wealth management Operations
MN Global Services Private Limited ... From: Natalie Barak
Sent: Friday, April 26, 2019 2:29 PM
To: Stewart Oldfield < >; Naveen Bagaria < >; Ankit-Kumar Sharma
>; gtopwmbankingexceptioncheckprocessing@list.db.com;
gtopwmbankingexce tioncheck rocessin @list.db.com
Cc: Daphne Cales < >
Subject: RE: **URGENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362251.pdf