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 ... Macias
EFTA01413650
Cc: Bhavesh Chandani ; Rishabh Sharma
›; Vikas
Dave Stewart
Oldfield >; Natalie Barak
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
Classification: For internal ... 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**** RE: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf
EFTA01425164Set 10
2019-05-1019p2,421w
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 ... 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: RE: ****REVISED ... 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: FW: ****REVISED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425164.pdf
EFTA01413634Set 10
2019-05-1016p2,214w
Brigid Macias
Cc: aves an ani
Rishabh Sharma
Oversight Control <oversi ht.control@db.com>,
Vikas Dave
Stewart Oldfield
Natalie Barak
Classification: For internal use only
BSO temporary exception approved to reopen ... 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: FW: REVISED ... Securities Inc.
From: Brigid Macias
Sent: Friday, May 10, 2019 2:17 PM
To: Rishabh Sharma Stewart Oldfield
>; Bradley Gillin Monica
Gilkinson ; Rachel Wachs <
Cc: Natalie Barak
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com›; Oversight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf
EFTA01423875Set 10
2019-05-1013p1,609w
From: Brigid Macias
Date: Fri, 10 May 2019 14:16:40 -0400
To: Rishabh Sharma
Stewart Oldfield >,
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Cc: Natalie Barak
Oversight Control
Vikas Dave ... York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 1:49 PM
EFTA01423875
To: Stewart Oldfield ; Bradley Gillin ... Credit breaks in our Non post GL, hence
would need your decision today.
Regards,
Rishabh Sharma
fcid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423875.pdf
EFTA01427087Set 10
2019-05-1013p1,709w
From: Brigid Macias <brigid.macias@db.com>
Date: Fri, 10 May 2019 13:50:03 -0400
To: 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 ... Email brigid.macias@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 1:49 PM
EFTA01427087
To: Stewart Oldfield < >; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com ... Credit breaks in our Non post GL, hence
would need your decision today.
Regards,
Rishabh Sharma
fcid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf
EFTA01427825Set 10
2019-05-1015p1,866w
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 ... Securities Inc.
From: Brigid Macias
Sent: Friday, May 10, 2019 2:17 PM
To: Rishabh Sharma <rishabh.sharma@db.com>; Stewart Oldfield
Bradle Gillin Monica
Gilkinson Rache
Cc: Natalie Barak
Oversight Control
• Armen ... Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 1:49 PM
To: Stewart Oldfield Bradley Gillin
MMISMIla
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427825.pdf
EFTA01430241Set 10
2019-05-1012p1,622w
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
From: Rishabh Sharma ‹ >
Date: Fri, 10 May 2019 13:42:09 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson ... 30PM, otherwise we'll go
with our default decision and Return the Item.
Regards,
Rishabh Sharma
{cid:image003.png@01D20F46.0F9EFA10}
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business ... Brigid Macias
Cc: Stewart Oldfield ; Natalie Barak
ht Control
; Rishabh Shah ; Rishabh
Sharma
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430241.pdf
EFTA01431029Set 10
2019-05-1012p1,505w
REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Rishabh Sharma
Date: Fri, 10 May 2019 13:48:40 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinso ... Credit breaks in our Non post GL, hence
would need your decision today.
Regards,
Rishabh Sharma
Icid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business ... 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>; Rishabh Shah <rishabh.shah@db.com>; Rishabh
Sharma <rishabh.sharma@db.com>
Subject: RE: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431029.pdf
EFTA01402126Set 10
2019-05-206p679w
From: Brigid Macias .cc >
Date: Mon, 20 May 2019 13:55:14 -0400
To: Rishabh Shah
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Natalie Barak
Armen Brash <
Daphne Cales ... Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01402126
From: Rishabh Shah
Sent: Monday, May 20, 2019 1:30 PM
To: Stewart Oldfield ; Bradle Gillin
>; Monica Gilkinson ; Rachel
Wachs >; Brigid ... transaction as per our default procedure.
Regards,
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
RISHABH SHAH
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402126.pdf
EFTA01423732Set 10
2019-02-0511p959w
Stewart Oldfield
PWMITUS ProductionSu
Shanu Gujaria
Rishabh Sharma
Bradley Gillin
Monica Gilkinson
Cc:
Saurabh-C Gupta
Im on it.
The FFC instructions had a colon ( : ) and the system kicked ... Oldfield
Sent: Tuesday, February 05, 2019 3:26 PM
To: PWMITUS ProductionSupport ; Shanu
Gujaria ; Rishabh Sharma <
Bradley Gillin ; Monica Gilkinson
Cc:
; Saurabh-C Gupta
; Brigid Macias
Subject: RE: FORMAT VALIDATION ... PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gu'aria >; Rishabh Sharma
Stewart Oldfield ; Bradley
Gillin Monica Gilkinson
Cc:
; Saurabh-C Gupta
PWMITUS ProductionSupport
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423732.pdf
EFTA01405946Set 10
2019-04-2610p1,392w
From: PWMITUS ProductionSupport [mailto:pwmitus.productionsupport@db.com]
Sent: Friday, April 26, 2019 12:38 PM
To: Rishabh Sharma <rishabh.sharma@db.com>
Cc: Abhishek-HCL Chawla <abhishek-hcl.chawla@db.com>; Senthilkumar Myilsamy
<senthilkumar.myilsamy@db.com>;
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Robert Dicerbo
<robert.dicerbo@db.com ... Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428
Hi Rishabh,
The below mentioned case cannot be processed by system as it is stuck during ... Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Rishabh Sharma
Sent: Friday, April 26, 2019 12:20 PM
To: PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>
Cc: Robert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405946.pdf
EFTA01413625Set 10
2019-05-109p1,043w
Brigid Macias
Cc: Stewart Oldfield >; Natalie Barak
<natalie.barak@db.com>; Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>; Rishabh Shah <la; Rishabh
Sharma <la
Subject: RE: Non Post Transactions ... Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Rishabh Shah [mailto:
Sent: Friday, May 10, 2019 10:57 AM
To: Rishabh Sharma
Cc: Stewart Oldfield >; Brigid ... Please advise Brigid on below.
Regards,
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
RISHABH SHAH
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
EFTA01413629
Deutsche Bank Group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413625.pdf
EFTA01406067Set 10
2019-04-2612p1,450w
From: PWMITUS ProductionSupport [mailto:
Sent: Friday, April 26, 2019 12:38 PM
To: Rishabh Sharma <
Cc: Abhishek-HCL Chawla Senthilkumar Myilsamy
•
• • ; Robert Dicerbo
• ; Vinod Kv • ; PWMITUS
ProductionSu o rt ; Saurabh ... Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428
Hi Rishabh,
The below mentioned case cannot be processed by system as it is stuck during ... Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
EFTA01406073
From: Rishabh Sharma
Sent: Friday, April 26, 2019 12:20 PM
To: PWMITUS ProductionSu ort
Cc: Robert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406067.pdf
EFTA01425244Set 10
2019-02-0510p852w
Oldfield
Sent: Tuesday, February 05, 2019 3:26 PM
To: PWMITUS ProductionSupport Shanu
Gujaria >• Rishabh Sharma < >;
Bradley Gitlin < ; Monica Gilkinson
Cc: '
; Saurabh-C Gupta
›; Brigid Macias
Subject: RE: FORMAT VALIDATION ... PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gujaria < ; Rishabh Sharma
tewart ie d a; Bradley
Gillin Monica Gilkinson
Cc: '
< ; aurabh-C Gupta
PWMITUS ProductionSupport
Subject ... PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: Shanu Gu'aria Rishabh Sharma
art Oldfield ley
Gillin >; Monica Gilkinson
Cc: '
c a'; PWMITUS
EFTA01425245
rProductimriS ; Saurabh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425244.pdf
EFTA01406008Set 10
2019-05-205p596w
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]
From: Rishabh Shah
Date: Mon, 20 May 2019 13:30:29 -0400
To: Stewart Oldfield
Bradley Gillin
Monica ... transaction as per our default procedure.
Regards,
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_logo_metallic 46x46.gifl
RISHABH SHAH
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group ... Jaipur, India
From: Stewart Oldfield
Sent: Monday, May 20, 2019 12:17 PM
To: Rishabh Shah ge; Bradley Gillin
; Monica Gilkinson ; Rachel
Wachs Brigid Macias Natalie
Barak
Cc: Halina Laczn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406008.pdf
EFTA01425389Set 10
2019-02-0511p959w
PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gu'aria ; Rishabh Sharma
Stewart Oldfield Bradley
Gillin < ; Monica Gilkinson
Cc: '
; Saurabh-C Gupta
EFTA01425390
PWMITUS ProductionSupport
Subject ... PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: Shanu Gujaria Rishabh Sharma
Stewart Oldfield ; Bradley
Gillin < >; Monica Gilkinson <
Cc: '
; PWMITUS
upport ; Saurabh-C Gupta
<
Subject: RE: FORMAT ... gesendet
EFTA01425392
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma ; Stewart Oldfield
Gillin <= => ; Monica
Gilkinson
Cc:
; PWMITUS
ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425389.pdf
EFTA01425762Set 10
2019-02-0510p866w
Date: Tue, 05 Feb 2019 15:25:32 -0500
To: PWMITUSProductionSuppr,
Shanu Gujaria <
Rishabh Sharma ,
Bradley Gillin
Monica Gilkinso
Cc: Brigid Macias
Saurabh-C Gupta
Bcc:
Classification: For internal ... PWMITUS ProductionSupport
Sent: Tuesday, Februar 05 2019 12:05 PM
To: Shanu Gujaria < ; Rishabh Sharma
S; Stewart Oldfield < >; Bradley
Gillin Monica Gilkinson
Cc: '
: M=IIMal. ro upport; Saurabh-C Gupta ... PWMITUS ProductionSupport
Sent: Tuesday, Februar 05, 2019 11:52 AM
To: Shanu Gu'aria < ; Rishabh Sharma
Stewart Oldfield < IIMMai BiHadley
Gillin ; Monica Gilkinson
Cc:
< ; PWMITUS
ProductionSupport ; Saurabh-C Gupta
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425762.pdf
EFTA01426035Set 10
2018-12-1711p1,025w
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
Subject: RE: Message in format ... Monday, December 17, 2018 3:13 PM
To: PWMITUS ProductionSupport <•
Cc:
Shanu Gu aria
; Rishabh Sharma ; Stewart
Oldfield < >; Bradley Gillin <
Richard Iarossi
Subject: RE: Message in format validation ... Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Shanu Gujaria [mailto:
Sent: Monday, December 17
To: Rishabh Sharma • Stewart Oldfield
Bradley Gillin < >., Richard
Iarossi >; PWMITUS ProductionSupport
Sub'ect: RE: Message in format
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426035.pdf