Case File
efta-01360111DOJ Data Set 10OtherEFTA01360111
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360111
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 Gitlin
Sent:
6/13/2018 8:44:25 AM
To:
sigver dbgps
CC:
Subject:
Muhammod J
Shreyas-S Apte
RE: EMS
Classification: Confidential
Ok to pa)
Regards.
Brad
; Hildegarde Berrios
Check Referrals:
- 1337(11[C]
Stewart 0tdfield
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Wednesday, June 13, 2018 8:14 AM
To: Stewart 0ldfield <
Cc:
Mitchell <
>; Teresa Metallo <
si ver db
s <
>; Uplabdhi Singh <
>; Vinay1 <
>; Hemant Kumar-Sharma <
>; Hildegarde Berrios <
: Check Referrals:
Subject: EMS/
Classification For internal use only
Hi All,
-1337(1]
Uplabdhi Singh
; Hemant Kumar-Sharma [hemant.kumar-
Muhammod J Uddin <
>; Jo E
; Lisa-M Ramos <
>;
>; Shre as-S A te <shreyas-
>; Bradley Gillin
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.
ktps://dbpolicypattal.intranet.db.comispaWsilf/0901e5be8047bb la/filename is null.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048339
CONFIDENTIAL
SDNY_GM_00194523
EFTA01360111
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferralsForum 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.