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From:
Bradley Gill in
Sent:
11/16/2018 9:28:00 AM
To:
Stewart 0ldfield
Subject:
RE: Gratitude/B
classification: For internal use only
vi jay will respond to us before he leaves.
Regards,
Brad
e -
Original Message
From: Stewart Oldfield
Sent: Friday, November 16, 2016 9:0S AM
To: Bradley Gillin
Subject: Gratitude/BV70
Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC? we need to
only go to the client once for this. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
34S Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank securities Inc.
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Integrity I Sustainable Performance I Client Coati: in. I Inn-v;.tion I I ii;ciplin c i Partner:kip
Please send all the Bankin. related • ueries to our new Group E-mail ID
From: Stewart Oldfield
Sent: Wednesday, March 20, 2019 2:00 PM
To: Bhavesh Chandani
Cc: Halina Laczn
; Bradle Gillin c
>,; Monica Gilkinson
Oversight Control <
>; Yvette Tirrito <
Subject: RE: Non-Post Transaction 03-19-2019- DDA
Classification: For Internal use only
Yes, nothing else to do. Thanks
From: Bhavesh Chandani
Sent: Wednesday, March 20, 2019 1:51 PM
To: Bradle Gillin <
>; Monica Gilkinson
Cc: Halina Laczn
Stewart Oldfield <
; Debra Jas r
Oversight Control <
>; Yvette Tirrito
Subject: RE: Non-Post Transaction 03-19.2019- DDA
Classification: For Internal use only
Hi Team,
(II
Please be informed that the below account was closed on 03/11/2019.
Kind Regards...FS
Bhavesh Chandani
Bhavesh Chandani
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
IIlir
>; Daphne Cales
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-PlusYou
Deutsche Bank's volunteering
and giving cominunay
#Positivelmpact
Integrity I Sustainable Performance I Client Centricity I trnitA.ation
Dim.ipiin:
Please send all the Banking related Queries to our new Group E-mail ID
OtoPwmbankinclexceptioncheckprocessincalist.db.com
I Partnership
UW
From: Yvette Tirrito [rnailt
Sent: Wednesday, march
, M
To: Bradley Gillin
Monica Gilkinson .1
.1
1; Daphne Cales
Cc: Halina Laczny
Debra Jasper
Oversight Control
Subject: RE: Non-Post Transaction 03.19-2019- DDA
Hello Team,
Please advise, if the below transaction(s) are okay to post or not:-
42-953-715 HBRK ASSOCIATES 941
711.04
ACCOUNT CLOSED
PREMIUMS
OXFORD HEALTH
290
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
bpoli cvporial .intranet.db.comivaulpd1790 I e5 be804 7bb 1 aifi I enarne is null.pdf
Kind Regards,
Yvette Tirrito
Yvette Tirrito
Associate I VIM Operations Americas
Service Operations Lead
•
This communication may contain confidential and/or privileged information. If you are not the intended
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destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
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Regards,
Signature Verification
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this