Epstein Files

EFTA01368918.pdf

dataset_10 PDF 68.4 KB Feb 4, 2026 1 pages
Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tow Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Mobile Email Please send all Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 201911:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC Ell Importance: High Can we post to this account? Will the account be overdrawn? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel Fax Email Securities offered through Deutsche Bank Securities Inc From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Natalie Barak >; Oversi•ht Control Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060911 CONFIDENTIAL SDNY_GM_00207095 EFTA01368918

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
eb5d8f00-efd6-4dc0-9afc-40488842fbae
Storage Key
dataset_10/233a/EFTA01368918.pdf
Content Hash
233a7ee450b2014c9936bae9de3aa1ba
Created
Feb 4, 2026