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 <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
EFTA01427087Set 10
2019-05-1013p1,709w
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 Barak <natalie.barak@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 ... EFTA01427087
To: Stewart Oldfield < >; Bradley Gillin
<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 ... Stewart Oldfield a; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Rachel
Wachs <rachel.wachs@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Debra Jasper
<debra.jasper@db.com>; Halina Laczny <halina.laczny@db.com>; Oversight
Control <oversight.control@db.com>
Subject: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf
EFTA01403475Set 10
2019-04-124p339w
sigver dbgps <sigver.db s@db.com>,
Stewart Oldfield
Cc: Monica Gilkinson <monica.gilkinson@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy Mitchell <joy.mitchell@db.com>,
Naveen Kumar-Devaraj <naveen.kumar-devaraj@db.com>,
Shreyas-S Apte <shreyas-s.apte@db.com>,
Vinay J <vinay.j@db.com ... sigver dbgps <sigver.dbgps@db.com>
Cc: Bradley Gillin <bradley.gillin@db.com>; Monica Gilkinson
<monica.gilkinson@db.com>;
gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy Mitchell <joy.mitchell@db.com>; Naveen Kumar-
Devaraj <naveen.kumar-devaraj@db.com>; Shreyas-S Apte <shreyas-
s.apte@db.com›; Vinay J <vinay.j@db.com ... Thanks,
Shiva.
Regards,
Signature Verification
Original Message
EFTA01403476
From:sigver.dbgps@db.com
To:stewart.oldfield@db.com
Cc:bradley.gillin@db.com,monica.gilkinson@db.com,gtopwmbankingexceptioncheck-
processing@list.db.com,sigver.dbgps@db.com,muhammod.j.uddin@db.com,joy.mitch-
ell@db.com,naveen.kumar-devaraj@db.com,shreyas-
s.apte@db.com,vinay.j@db.com,hemant.kumar-sharma@db.com,vinay-
e.kumar@db.com,roshan.raghava@db.com,shivaprakash.paramashivaiah@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403475.pdf
EFTA01403461Set 10
2018-09-216p517w
Quattrocchi <michele-m.quattrocchi@db.com>,
Liz Fitzgerald <liz.fitzgerald@db.com>,
William Finn <william.finn@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Monica Gilkinson <monica.gilkinson@db.com>,
Richard Iarossi <richard.iarossi@db.com>,
Stewart Oldfield < 1~1>,
Bradley Gillin <bradley.gillin@db.com>,
Richard Iarossi <richard.iarossi@db.com>
Cc: Chris Harvey ... Quattrocchi <michele-m.quattrocchi@db.com>; Liz Fitzgerald
<liz.fitzgerald@db.com>; William Finn <william.finn@db.com>; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Richard
Iarossi <richard.iarossi@db.com>; Stewart Oldfield
; Bradley Gillin <bradley.gillin@db.com>; Richard
Iarossi <richard.iarossi@db.com>
Cc: Kathryn .7 Stanfield <kathryn.j.stanfield@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf
EFTA01474442Set 10
2015-08-311p135w
Daniel Sabba
Cc: Paul Morris < >,
Monica Gilkinson <monica.gilkinson@db.com>
I can be flexible this Thursday.
> On Aug 31, 2015, at 12:35 PM, Daniel Sabba < > wrote:
> Classification: Confidential
•
> Just revisiting this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474442.pdf
EFTA01431395Set 10
2019-04-261p113w
Richard Kahn a>
Cc: Monica Gilkinson <monica.gilkinson@db.com>
Yes, it was sent. Monica, do you have the tracking info?
Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431395.pdf
EFTA01403347Set 10
2019-01-162p244w
gtopwmbankingexceptioncheckprocessing@list.db.com,
muhammod.j.uddin@db.com,
joy.e.mitchell@db.com,
teresa.metallo@db.com,
lisa-m.ramos@db.com,
sigver.dbgps@db.com,
shreyas-s.apte@db.com,
vinay.j@db.com,
hemant.kumar-sharma@db.com,
bradley.gillin@db.com,
monica.gilkinson@db.com
Content-Type: text/html; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Disposition: inline
Classification : For internai use only
<TextFlow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403347.pdf
EFTA01463939Set 10
2013-09-054p539w
moved to file: pic32589.gif)
From: Amanda Kirby/db/dbcom
To: Tazia Smith, Caroline Kitidis/db/dbcom@DBAMERICAS,
Cc: monica.gilkinson@db.com, Paul Morris/db/dbcom@DBAMERICAS
Date: 09/05/2013 10:49 AM
Subject: Fw: Jeffrey Epstein
Classification: Public
EFTA01463939
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463939.pdf