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utsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Y Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066338 CONFIDENTIAL SDNY_GM_00212522 EFTA01372590
We would need client letter confirmation as the account is closed by customer request. Kind regards, Ruchi Lohani <image003 png> Ruchi Lohani PWM US 0 rations Tel. DBO o a ennces Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahind
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gitlin Natalie Barak Subject: RE: returned funds to Caterp
Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gitlin Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, W
Deutsche Bank Trust Company Americas Deutsche Bark Wealth Mena ement Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie Barak Subject: RE: returned funds to Caterpillar Import
he Bark Wealth Mena ement Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie Barak Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we
Entities connected to both Deutsche Bank Securities Inc. and Ruchi Lohani
Darren Indyke
PERSONBradley Gillin
PERSONBrigid Macias
PERSON
Alfredo Rodriguez
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATION
Cynthia
PERSON
Caterpillar
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONMahndra World City - SEZ
ORGANIZATION