Case File
efta-01362123DOJ Data Set 10OtherEFTA01362123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362123
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:
10/3/2018 3:30:49 PM
To:
sigver dbgps
CC:
Mitchell
Shreyas-S Apte
Subject:
Ok to pay.
Regards,
Brad
Re:
; Vinod-kumar L
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
Lisa-M Ramos
; Hemant Kumar-Sharma
On Oct 3, 2018, at 3:23 PM, sigver dbgps <a> wrote:
Classification : For internal use only
Hello All,
We are approaching our cutoff time,Please see if we can get some directions soon.
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.
Thank you,
Vinay.
Regards,
Signature Verification
-------------------Original Message
From
To:
Cc:
Subject:
Received: 03-OCT-2018 14:21:09
Classification : For internal use only
; Joy E
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051432
SDNY_GM_00197616
EFTA01362123
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