""egtopwmbankingexceptioncheckprocessing@list.db.com""

EFTA01405946Set 10

2019-04-2610p1,392w

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 Did Not Flow in DB-Force [I] INC0012352428 ... 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>; Vinod Kv <vinod.kv@db.com›; PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>; Saurabh-C Gupta <saurabh-c.gupta@db.com> Subject: RE: **URGENT ... April 26, 2019 12:20 PM To: PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> Cc: Robert Dicerbo <robert.dicerbo@db.com>; egtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; Vinod Kv <vinod.kv@db.com>; Abhishek-HCL Chawla <abhishek-hcl.chawla@db.com> Subject: RE: **URGENT** BIB Wires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405946.pdf

EFTA01427087Set 10

2019-05-1013p1,709w

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 <armen.brash@db.com>; Daphne Cales <daphne.cales@db.com> Subject: ****REVISED ... Brigid Macias <bri id.macias@db.com> Cc: Stewart Oldfield ; Natalie Barak <natalie.barak@db.com>; egtopwmbankingexceptioncheckprocessing@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/EFTA01427087.pdf

EFTA01424435Set 10

2017-10-259p895w

Finn <william-m.finn@db.com>; Bradley Gillin <bradley.gillin@db.com>; PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> Cc: Kathryn 3 Stanfield <kathryn.j.stanfield@db.com>; egtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424435.pdf

EFTA01403428Set 10

2017-11-133p381w

Finn <william-m.finn@db.com>; Armen Brash <armen.brash@db.com> Cc: Robert Dicerbo <robert.dicerbo@db.com>; Kathryn J Stanfield <kathryn.j.stanfield@db.com>; egtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: BIB CASE STUCK DUE TO FIS ISSUE**42959295** Hi team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403428.pdf

EFTA01375328Set 10

2018-03-011p156w

Bradley Gitlin ; Cynthia Rodriguez William-M Finn CC: Halina Laczny ; Debra Jasper I egtopwmbankingexceptioncheckprocessing@list.db.com* I Oversight Control loversight.control@db.comj Subject: OD REFERRALS ( 02-28-2018 ) A/c ft 35267258 Attachments: 2.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375328.pdf

EFTA01459942Set 10

2016-03-221p218w

Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: egtopwmbankingexceptioncheckprocessing@list.db.com', Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain, dboi oversight; Paul Morris Subject: RE: Nonpost Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459942.pdf

EFTA01413634Set 10

2019-05-1016p2,214w

Rishabh Sharma Stewart Oldfield >; Bradley Gillin Monica Gilkinson ; Rachel Wachs < Cc: Natalie Barak egtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com›; Oversight Control <oversight.control@db.com>; Vikas Dave ; Armen Brash Daphne Cales Subject: RE: ****REVISED**** RE: Non Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf

EFTA01419321Set 10

2017-10-247p769w

Vikas Hemant-Kumar Rathore Komal Shahani 'Naveen' a r n J Stanfield Anil Tewani egtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; Shalini Goyal "PAC Champs" <"PAC.Champs" -1@db.com> Subject: Message in format validation- RFK E103171024T8XVIF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419321.pdf