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EFTA01360029EFTA01360031
Case File
efta-01360030DOJ Data Set 10Other

EFTA01360030

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360030
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
-Original Message From To C m Subject: RE: EMS : Check Referrals: Received: 24-OCT-2018 23:10:56 Classification: Confidential Ok to pay 1110. Still trying to figure out 1019. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield Cc: Mitchell sigver dbgps Kumar-Sharma CO fj [C] Muhammod J Uddin < >; Joy E Teresa Metallo Lisa-M Ramos Shreyas-S Apte r. alel•••••• •••Pa; Vinay 1 ; Hemant ; Vi ; Bradley Gillin Richard larossi Subject: EMS/241018499772: Check Referrals: 42953424, 42953707111 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048223 SDNY GM_00194407 EFTA01360030

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Phone18499772
Phone2953424
Phone2953707111
Wire RefReferrals

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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

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