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efta-01362243DOJ Data Set 10Other

EFTA01362243

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Unknown
Source
DOJ Data Set 10
Reference
efta-01362243
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: 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)

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

Domainlist.db.com
Phone18348970
Phone212-454-1130
Phone2953475
Phone2963550
Phone9635500
Wire RefReferrals

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