EFTA01426035Set 10
2018-12-1711p1,025w
Naveen Bagaria
Cc: Stewart Oldfield
Bradley Gillin
Shanu Gujaria
PWMITUS ProductionSupport
Richard Iarossi
Classification: For internal use only
Hi Naveen ,
Apologize for the delay,
The subjected case been moved ... 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
Subject: RE: Message ... send all Banking related queries to our new 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426035.pdf
EFTA01394946Set 10
2018-12-178p763w
Bagaria
Date: Mon, 17 Dec 2018 15:13:04 -0500
To: PWMITUS ProductionSupport
Cc:
Shanu Gujaria
Rishabh Sharma
Stewart Oldfiel
Bradley Gillin
Richard Iarossi
Classification: For internal use only ... Please send all Banking related queries to our new Group E-mail ID -
From: Shanu Gujaria [mailto
Sent: Monday, December 17, 2018 11:45 AM
To: Rishabh Sharma Stewart Oldfield ... Classification: For internal use only
Approved!!
Thanks and Regards,
Shanu Gujaria
fcid:image001.png@OlD1A587.747927401
Shanu Gujaria
Associate I Research and Control — WM
COO Wealth Management Operations
DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394946.pdf
EFTA01376762Set 10
2018-12-171p170w
From: Shanu Gujaria [
Sent: 12/17/2018 11:45:23 AM
To: Rishabh Sharma ewart 0ldfield radley Gillin
Richard larossi PWMITUS ProductionSupport
CC:
Subject: : essage in ormat va I ation , : , :
Classification ... internal use only
Approved!!
Thanks and Regards,
Shanu Gujaria
Shanu Gujaria
Associate I Research and Control —WM
COO Wealth Management Operations
08O1 Global Services Private Limited ... Stewart Oldfield Bradley Gillin Richard larossi
WMITUS ProductionSupport
Cc
Shanu Gujaria
Subject: FW: Message in format validation ::15050500, T: 02028698, A/C : 42953467N
Classification: For Internal use only
Hello,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376762.pdf
EFTA01423711Set 10
2018-12-177p644w
Subject: RE: Message in format validation ::15050500, T: 02028698, A/C :
42953467 [I]
From: Shanu Gujaria
Date: Mon, 17 Dec 2018 11:45:23 -0500
To: Rishabh Sharma <
Stewart Oldfield
Bradley ... Richard Iarossi
PWMITUS ProductionSupport
Cc:
Classification: For internal use only
Approved!!
Thanks and Regards,
Shanu Gujaria
fcid:image001.png@OlD1A587.747927401
Shanu Gujaria
Associate I Research and Control — WM
COO Wealth Management ... Stewart Oldfield ; Bradley Gillin
• Richard Iarossi • PWMITUS
ProductionSupport •
Cc:
4 ; Shanu Gujaria
>
Subject: FW: Message in format validation ::15050500, T: 02028698, A/C :
42953467 [I]
EFTA01423711
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423711.pdf
EFTA01425762Set 10
2019-02-0510p866w
Stewart Oldfield dc >
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 ... Behalf Of 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 ... Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, Februar 05 2019 11:51 AM
To: Rishabh Sharma < ; Stewart Oldfield
>; Bradley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425762.pdf
EFTA01421199Set 10
2019-02-0511p831w
Thanks!
From: Stewart Oldfield
Sent: Tuesday, February 05, 20
To: PWMITUS ProductionSu ort Shanu
Gujaria Rishabh Sharma
Bradley Gillin ; Monica PR
l I lrISOr
Saurabh-C Gupta
; Brigid Macias
Subject ... Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu Gujaria Rishabh Sharma
Stewart Oldfield < >; Bradley
Monica Gilkinson
Cc:
; Saurabh-C Gupta
ro•uction upport
Subject ... Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
Subject: RE: FORMAT VALIDATION FAILED FILED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421199.pdf
EFTA01425244Set 10
2019-02-0510p852w
From: Stewart 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 ... Behalf Of 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 ... Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Shanu Gujaria
EFTA01425246
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma < ; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425244.pdf
EFTA01425389Set 10
2019-02-0511p959w
Thanks!
From: Stewart Oldfield
Sent: Tuesday, February 05, 2019 3:26 PM
To: PWMIT Shanu
Gujaria h Sharma <
Bradle ; Monica Gilkinson
Cc:
›; Saurabh-C Gupta
< >; Brigid Macias
Su ject ... Behalf Of 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 ... Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
EFTA01425392
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma ; Stewart Oldfield
Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425389.pdf
EFTA01423732Set 10
2019-02-0511p959w
Date: Tue, 05 Feb 2019 15:28:38 -0500
To: Stewart Oldfield
PWMITUS ProductionSu
Shanu Gujaria
Rishabh Sharma
Bradley Gillin
Monica Gilkinson
Cc:
Saurabh-C Gupta ... From: Stewart 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 ... Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma ; Stewart Oldfield
Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423732.pdf
EFTA01417913Set 10
2019-02-059p841w
From: PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>
Date: Tue, 05 Feb 2019 12:05:26 -0500
To: 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 ... Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: 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 ... Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, February 05, 2019 11:51 AM
To: Rishabh Sharma <rishabh.sharma@db.com>; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417913.pdf
EFTA01478275Set 10
2016-05-036p633w
Aracely Sanchez
Paul Morris <
Cc: gtopwmbankingexceptioncheckprocessing@list.db com,
Oversight Control ,
Debra Jasper <
Shanu Gujaria
Ashish-K Sain
dboi oversight
Paul Morris
Classification: For internal use only
Hi,
Please find the attached ... Hemant-Kumar Rathore
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
Classification ... Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come ; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight
Subject: RE: Nonpost Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478275.pdf
EFTA01255926Set 9
2017-10-312p541w
R.ctON(F IDENTIAL DB-SONY-0027958
EFTA_00175633
EFTA01255926
Tel.
Email
From: Shanu Gujaria On Behalf Of PWM BIS-Research
Sent: Friday, June 16, 2017 1:46 PM
To: Darnetta ... queue.
Include copies of all responses along with your KYC
Thanks and Regards,
Shanu Gujaria
Shanu Gujaria
Associate I Research and Control — WM
COO Wealth Management Operations
0801 Global Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255926.pdf
EFTA01255921Set 9
2017-10-312p548w
DENTIAL DB-SDNY-0027938
EFTA_001756 I 3
EFTA01255921
Tel.
Email
From: Shanu Gujaria On Behalf Of PWM BIS-Research
Sent: Friday, June 16, 2017 1:46 PM
To: Darnetta ... queue.
Include copies of all responses along with your KYC
Thanks and Regards,
Shanu Gujaria
Shanu Gujaria
Associate I Research and Control — VVM
COO Wealth Management Operations
DBOI Global Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255921.pdf
EFTA01425648Set 10
2019-02-058p683w
From: PWMITUS ProductionSupport < =M >
Date: Tue, 05 Feb 2019 11:52:27 -0500
To: Shanu Gujaria <
Rishabh Sharma <
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Saurabh-C Gupta
ProductionSupport ... Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
EFTA01425648
From: Shanu Gujaria
Sent: Tuesday, Februpr 0 201
To: Rishabh Sharma Stewart Oldfield
; Bradley Gitlin < ; Monica
Gilkinson ... uppor <
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com)
From: Rishabh Sharma -a
Date: Tuesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425648.pdf
EFTA01416802Set 10
2019-02-059p727w
INC0011682919
From: PWMITUS ProductionSupport
Date: Tue, 05 Feb 2019 12:05:26 -0500
To: Shanu Gujaria <
Rishabh Sharma
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Saurabh-C Gupta
PWMITUS ProductionSupport ... Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 11:52 AM
To: Shanu Gujaria alfl Rishabh Sharma
Stewart Oldfield < >; Bradley
Gillin a; Monica Gilkinson
Cc:
; PWMITUS
ProductionSu ort < ; Saurabh ... Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet
*****************************************************************************
****************************
From: Shanu Gujaria
Sent: Tuesday, Februar 05 2019 11:51 AM
To: Rishabh Sharma >; Stewart Oldfield
; Brac
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416802.pdf
EFTA01353263Set 10
2018-12-171p250w
Bagaria [naveen.bagaria@db.com]
Sent: 12/17/2018 3:13:04 PM
To: PWMITUS ProductionSupport [pwmitus.productionsuppon@db.com)
CC: gtopwmbankingexceptioncheckprocessing@list.db.com; Shanu Gujaria [shanu.gujaria@db.com]; Rishabh Sharma
frishabh.sharma@db.comj; Stewart Oldfield (stewart.oldfield@db.com); Bradley Gillin (bradley.gillin@db.coml;
Richard larossi (richard.iarossi@db.coml
Subject ... send all Banking related queries to our new Group E-mail ID - etopwmbankineexceptioncheckprocessine@fist.db.com
From: Shanu Gujaria [mailto:shanu.gujaria@db.corn)
Sent: Monday, December 17, 2018 11:45 AM
To: Rishabh Sharma <rishabh.sharma@db.com ... Classification: For internal use only
Approved!!
Thanks and Regards,
Shanu Guiana
Shanu Gujaria
Associate I Research and Control —WM
COO Wealth Management Operations
CIBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353263.pdf
EFTA01420999Set 10
2019-02-058p496w
Classification: For internal use only
Nothing to do apparently. Thanks!
EFTA01420999
From: Shanu Gujaria
Sent: Tuesday, Febr
To: Rishabh Sharma Stewart Oldfield
Monica
PWMITUS
ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED ... FILED 20 : 15248111, T: 02049845 [I]
Approved!!
Thanks
Shanu Gujaria
Sent with BlackBerry Work
(www.blackberry.com)
From: Rishabh Sharma
Date: Tuesday, 05 Feb 2019, 10:15 PM
• • >, Bradle Gillin
, Monica Gilkinson ... Shanu Gujaria
PWMITUS ProductionSupport
Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
EFTA01421000
Classification: For internal use only
Hello,
Please be informed below wire got rejected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420999.pdf