Case File
efta-01358566DOJ Data Set 10OtherEFTA01358566
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358566
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Giffin
Sent:
5/9/2018 9:26:37 AM
To:
sigver dbgps
CC:
Muhammod
Shreyas-S Apte
Uddin
Stewart Oldfield
I; Hildegarde Berrios I
Joy E Mitchell
Subject:
RE: EMS/090518275054: Check Referrals: 42959324(11 IC]
Classification: Confidential
Ok to pay
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Wednesday, May 09, 2018 8:52 AM
To: Stewart Oldfield <
cc:
Mitchell <
sigver dbgps <
>; Vina J
Uplabdhi Singh
; Hemant Kumar-Sharma
Teresa Metallo
I
I
Muhammod J Uddin <
Teresa Metallo <
>; Lisa-M Ramos <
labdhi Singh <
>; Shreyas-S A
; Hemant Kumar-Sharma <
>; Hildegarde Berrios <
Subject: EMS/090518275054: Check Referrals: 42959324D]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
NW
e<
Joy E
>;
>; Bradley Gillin
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046503
CONFIDENTIAL
SDNY GM_00192687
EFTA01358566
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.