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efta-01359954DOJ Data Set 10Other

EFTA01359954

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Unknown
Source
DOJ Data Set 10
Reference
efta-01359954
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From Bradley Gillin Sent: 1/16/2019 9:32:25 AM To: si verdb s CC: Subject: Stewart Oldfield Muhammod J Uddin Jo E Mitchell I • Teresa Metallo RE: EMS I; Lisa-M Ramos I Shr as-S Apte Hemant Kumar-Sharma I I; Monica Gilkinson Classification: For internal use only Ok to pay all. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management : Check Referrals: Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, January 16, 2019 9:29 AM To: Stewart Oldfield Cc: Mitchell < >, sigver dbgps < Kumar-Sharma < Subject: EMS/ : Check Referrals: Classification : For internal use only Hi All, DI Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < >; Shreyas-S Apte < >; Vinayl < >; Bradley Gillin < Please respond with a pay/no pay decision for the mentioned in the attachment - ; Vinayl >; Joy E >; Hemant ; Monica Gilkinson 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 dbpolleyportal intranet db.egp/gpaiilpdf/0901e5be80-17bb I a/tilename 4 npftpdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048124 CONFIDENTIAL SDNY GM_00194308 EFTA01359954

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