EFTA01362234.pdf
dataset_10 PDF 93.4 KB • Feb 4, 2026 • 1 pages
From: Naveen
Sent: 4/26/2019 1:46:51 PM
To: Naveen Ba aria • Ankit-Kumar Sharma • Stewart Oldfield
; Monica Gilkinson
Rachel Wachs
CC:
Subject: RE: • `URGENT" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295,
35269691, 44129244, 42953424, 42966807, 42953467 [II
Classification: For Internal use only
Hi Team,
Please note** to select instruction Via as Original Letter and attached the PDF for TAG team's reference.
Regards
Naveen Bagaria
COO . Wealth Management Operations
DWI Global Services Private limited
Tel: .1(212)469-23661 VOW +44(20/) 5419141
TEL .1(212)669-3854 I
Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptIonciseckprocessIngfallst.db.com
From: Naveen Bagaria [mailto
Sent: Friday, April 26, 2019 1:44 PM
To: Ankit-Kumar Sharma < >; Stewart Oldfield >; Bradle Gillin
>; Monica Gilkinson < >; Rachel Wachs
Cc:
Subject: RE: "URGENT" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295,
35269691, 44129244, 42953424, 42966807, 42953467 VI
Classification: For Internal use only
Hi Team,
Please note" to select Instruction Via as Original Letter and attached the PDF for TAG team's reference.
Regards
Naveen Bagaria
COO. Wealth Management Operations
06O1 Global Services Private limited
Tel: +1(212)469-2366 1 VOW: +44(20715419141
Tex: •1(212)669. 3854
Please send all Banking related queries to our new Group E-mail ID - nopwmpankingarslptioncteckproansingelladb.com
From: Ankit-Kumar Sharma [a]
Sent: Friday, April 26, 2019 1:01 PM
• . is. - . Bradley Gillin Monica Gilkinson
Cc:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051578
CONFIDENTIAL SDNY_GM_00197762
EFTA01362234
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Document Metadata
- Document ID
- 26567d35-121c-4167-bc1a-a9c7be56ead6
- Storage Key
- dataset_10/90c4/EFTA01362234.pdf
- Content Hash
- 90c4364778531af4433f7190bceb44f3
- Created
- Feb 4, 2026