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efta-01362241DOJ Data Set 10Other

EFTA01362241

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Unknown
Source
DOJ Data Set 10
Reference
efta-01362241
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 8/29/2018 6:33:36 AM To: sigver dbgps CC: Subject: Mitchell Uplabdhi Singh Hemant Kumar-Sharma ; Richard larossi • Muhammodl Uddin I I; lo E Re: EMS/29081897078: Check Referrals: 42953424, 42963550B1 Ok to pay. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Aug 29, 2018, at 5:15 AM, sigver dbgps < wrote: Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - ; Bradley Gillin 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. httvs://dboolicvvortal.intranet.db.com/griagrndf/0901e5be8047bb 1 a/filename is null.vdf 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051586 CONFIDENTIAL SDNY_GM_00197770 EFTA01362241

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindboolicvvortal.intranet.db.com
Phone212 454-2881
Phone2953424
Phone917 209-0686
Wire RefReferrals

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