Case File
efta-01359934DOJ Data Set 10OtherEFTA01359934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359934
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Giffin [
1
Sent:
7/13/2018 8:05:01 AM
To:
sigver dbgps
CC:
Stewart 0ldfield
Uddin I
I; Joy E Mitchell
; Teresa Metallo
I; Lisa-M Ramos
Uplabdhi Singh
Shreyas-S Apte
Vinay 1 I
I; Hemant Kumar-Sharma
Subject:
Re: EMS
Check Referrals
Ok to pay.
Regards,
Brad
Bradley Gitlin
Deutsche Bank Wealth Management
On Jul 13, 2018, at 7:55 AM, sigver dbgps a
wrote:
Classification : For internal use only
Hi All,
: Muhammodl
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not
on file
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.
https://dbpolicyportal .intranet.db.com/gpag/pdf/0901e5be8047bbla/filename is null .pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal
Reserve Check Clearing returns guidelines.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
<1117.pdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048089
CONFIDENTIAL
SDNY GM_00194273
EFTA01359934
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
intranet.db.comURL
https://dbpolicyportalWire Ref
ReferralsForum Discussions
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