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> Cc: Stewart Oldfield a; Natalie Barak [email protected]' <gtopwm anu Fi I iceptionc [email protected]>; Oversight Control <oversight.control @db.com> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] This account 42953432. CONFIDENTIAL - PURSUANT TO FE
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
d ; Natalie Barak <[email protected]>; '[email protected] com' <[email protected]>; Oversight Control <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Absolutely not
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
Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Menial use only Absolutely not, Brigid. This account doesn't even have
e 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
Entities connected to both Oversight Control and Non Post

Martha Stewart
PERSON
Stewart Oldfield
PERSONJaipur
LOCATIONBrigid Macias
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONNaveen Bagaria
PERSON