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 ... Limited
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Ankit-Kumar Sharma [mailt
Sent: 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 in DB-Force [I] INC0012352428
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405946.pdf
EFTA01402702Set 10
2016-02-248p1,116w
Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>,
Stewart Oldfield
Paul Morris
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Debra Jasper <debra.jasper@db.com>,
Oversight Control <oversight.control@db.com>
Classification: For internal use only
Hemant,
Please ... Melinda Roy; Stewart Oldfield; Paul Morris; Jj Litchford
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield;
Debra Jasper; Oversight Control
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal ... Rathore
Sent: Wednesday, February 24, 2016 2:39 PM
To: Melinda Roy
EFTA01402702
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn 3 Stanfield
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402702.pdf
EFTA01413625Set 10
2019-05-109p1,043w
Ankit-Kumar Sharma
Bhavesh Chandani
Cc: Stewart Oldfield
Natalie Barak
gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversight Control <oversight.control@db.com>
This account 42953432.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company ... Brigid Macias Bhavesh Chandani
EFTA01413625
Cc: Stewart Oldfield < >; Natalie Barak
; gtopwmbankingexceptioncheckprocessing@list db corn'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>
Subject: RE: Non Post Transactions ... Email
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Brigid Macias [mailto:brigid.macias@db.com]
Sent: Friday, May 10, 2019 11:27 AM
To: Bhavesh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413625.pdf
EFTA01402502Set 10
2016-02-248p1,067w
Melinda Roy <melinda.roy@db.com>,
Stewart Oldfield
Paul Morris
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Debra Jasper <debra.jasper@db.com>,
Oversight Control <oversight.control@db.com>
Classification: For internal use only
Hi Melinda ... Kumar Rathore
Sent: Wednesday, February 24, 2016 2:39 PM
To: Melinda Roy
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification ... Kumar Rathore
Sent: Wednesday, February 24, 2016 1:58 PM
To: Melinda Roy
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf
EFTA01403418Set 10
2016-07-285p637w
sigver dbgps <sigver.dbgps@db.com>,
Muhammod J Uddin <muhammod.j.uddin@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna ... Thursday, July 28, 2016 11:11 AM
To: Stewart Oldfield; Muhammod J Uddin
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler ... Stewart Oldfield
Sent: Thursday, July 28, 2016 8:31 PM
To: sigver dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403418.pdf
EFTA01403461Set 10
2018-09-216p517w
Stanfield <kathryn.j.stanfield@db.com>,
Halina Laczny <halina.laczny@db.com>,
Yvette Tirrito <yvette.tirrito@db.com>,
Anil Tewani <anil.tewani@db.com>,
Vikas Dave <vikas.dave@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db.com,
Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com>,
Armen Brash <armen.brash@db.com>,
Teresa Metallo <teresa.metallo@db.com>
++ BLM and Onshore.
Thanks,
With ... Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Hemant-Kumar Rathore
Sent: Friday, September 21, 2018 3:04 PM
To: Elizabeth Payne ... Stanfield <kathryn.j.stanfield@db.com>; Halina Laczny
<halina.laczny@db.com>; Yvette Tirrito <yvette.tirrito@db.com>; Anil Tewani
<anil.tewani@db.com>; Vikas Dave <vikas.dave@db.com>;
'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: Pending FX Payments dtd 09/21/2018 [I]
Hi All,
Please be informed that , today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf
EFTA01403453Set 10
2016-07-285p567w
sigver dbgps <sigver.dbgps@db.com>,
Muhammod J Uddin <muhammod.j.uddin@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna ... Thursday, July 28, 2016 11:11 AM
To: Stewart Oldfield; Muhammod J Uddin
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler ... Stewart Oldfield
Sent: Thursday, July 28, 2016 8:31 PM
To: sigver dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403453.pdf
EFTA01426721Set 10
2017-09-276p630w
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore ... Rajawat
<divya.rajawat@db.com›; Stewart Oldfield cffi; William -
M Finn <william-m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: Deposit Return - A/c # 35269691 [I]
Classification: For internal use only
The check shows ... awat
<divya.rajawat@db.com>; Stewart Oldfield ; William -
M Finn <william-m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: Deposit Return - A/c # 35269691 [I]
Classification: For internal use only
Hi Bradley,
Refer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426721.pdf
EFTA01424435Set 10
2017-10-259p895w
ankit-kumar.sharma@db.com>,
Stewart Oldfield
William-M Finn <william-m.finn@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>
Hi Cynthia,
You can create replacement case for same .
Please create ... Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01424435
From: Cynthia Rodriguez [mailto:cynthia.rodriguez@db.com]
Sent: Wednesday, October ... 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
EFTA01419803Set 10
2017-06-056p804w
Email
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01419803
From: Cynthia Rodriguez [mailto
Sent: Monday, June 05 2017 12:10 PM
To: Shalini ... Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez; William-M Finn
Cc: Debra Jasper; 'gtopwmbankingexceptioncheckprocessing@list.db.com';
Oversight Control
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
Classification: For internal use only ... Please send all the Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01419805
From: Shalini Goyal [mailto
Sent: Monday, June 05, 2017 9:54 AM
; Bradle Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419803.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@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
EFTA01478296Set 10
2016-05-039p1,067w
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Hemant-Kumar Rathore
Sent: Tuesday, May 03, 2016 2:24 PM
To: Aracely Sanchez ... Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Hemant-Kumar Rathore
Sent: Tuesday, May 03, 2016 1:33 PM
To: Aracely Sanchez ... Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Aracely Sanchez
Sent: Tuesday, May 03, 2016 1:29 PM
To: Hemant-Kumar Rathore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478296.pdf
EFTA01362148Set 10
2018-07-061p253w
Please send all Banking related queries to our new Group E-mail ID • gtopwmbankingexceptioncheckprocessing@list.db.com
From: Stewart Oldfield
Sent: Friday, July 06, 2018 1:21PM
To: Divya Rajawat < 1 Bradley Gillin ... Hildegarde Berrios
Daphne Cales ; Michele-M Quattrocchi
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: DEPOSIT RETURN A/c #35269691
Is there any way to investigate why the stop payment notice came so late ... July 06, 2018 10:46 AM
To: Stewart Oldfield Bradley Gillin ; Hildegarde Berrios
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: DEPOSIT RETURN A/c #35269691
Hi Team,
Check #1148 for $158,025.02 has been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362148.pdf
EFTA01478288Set 10
2016-05-038p865w
Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversight Control ,
Debra Jasper
Shanu Gujari
Ashish-K Sai
dboi oversig
Paul Morris
Kathryn ... Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Hemant-Kumar Rathore
Sent: Tuesday, May 03, 2016 1:33 PM
To: Aracely Sanchez ... Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Aracely Sanchez
Sent: Tuesday, May 03, 2016 1:29 PM
To: Hemant-Kumar Rathore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478288.pdf