Case File
efta-01362243DOJ Data Set 10OtherEFTA01362243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362243
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
; Vinod-kumar
Subject:
Re: EMS/031018348970: Check Referrals:42953475, 429635500)
Ok to pay.
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
212-454-1130
Lisa-M Ramos
; Hemant Kumar-Sharm
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: o vanbankin exce tioncheck rocessin list.db.com itchell
Subject: EMS/031018348970: Check Referrals:42953475, 42963550(1]
Received: 03-OCT-2018 14:21:09
Classification : For internal use only
; Joy E
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051590
CONFIDENTIAL
SDNY_GM_00197774
EFTA01362243
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
list.db.comPhone
18348970Phone
212-454-1130Phone
2953475Phone
2963550Phone
9635500Wire Ref
ReferralsForum Discussions
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