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EFTA01362302EFTA01362304
Case File
efta-01362303DOJ Data Set 10Other

EFTA01362303

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362303
Pages
1
Persons
0
Integrity

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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: 7/19/2018 8:56:21 AM To: sigver dbgps CC: Muhammod J Uddin Stewart Oldfield Uplabdhi Singh Shreyas-S Apte Vinay J I: Hemant Kumar-Sharma [hemant.kumar- Subject: RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI Classification: For internal use only OK To par. Same signatures ever): dm. Same signatures even day. Same signatures every day. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. (212) 454-1130 Fax (646 716.O721 Email Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Thursday, July 19, 2018 8:42 AM To: Stewart Oldfield < Cc: Muhammod J Uddin < >; Joy E Mitchell < >; Teresa Metallo < >; Lisa-M Ramos < >; Si:ver db: >; Uplabdhi Singh < >; Shre as-S A•te <shreyas- >; Hemant Kumar-Sharma < >; Bradley Gitlin Subject: EMS/190718809547: Check Referrals: 42953758, 42966807111 Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Nola CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051670 CONFIDENTIAL SDNY_GM_00197854 EFTA01362303

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

Phone(212) 454-1130
Phone18809547
Phone2953758
Phone2966807111
Wire RefReferrals

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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