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Tel. Mobi e Email Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinoexceptioncheckprocessincalist.db.com From: Naveen Bagaria [mailto Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias Cc: Stewart Oldfiel • < ; Natalie Barak 'gtopwmbankingexceptionc ec processing • i
only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. And most importantly if you w
indra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non P
solutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. CONFIDENTIAL - PURSUANT TO FE
Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Naveen Bagaria [mailto:[email protected]] Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias <bri [email protected]> Cc: Stewart Oldfield ; Natalie Barak
solutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed. In order to pass both these transactions using this account — it needs to be open & active. And most importantly if you
Entities connected to both Naveen Bagaria and Non Post

Martha Stewart
PERSON
Stewart Oldfield
PERSONJaipur
LOCATION
Ehud Barak
PERSONNatalie Barak
PERSONBrigid Macias
PERSONOversight Control
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION