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efta-01362458DOJ Data Set 10Other

EFTA01362458

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DOJ Data Set 10
Reference
efta-01362458
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1
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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 Giffin Sent 7/27/2018 7:58:30 AM To: sigver dbgps CC: Stewart 0ldfield Uddin ; Teresa Metallo Uplabdhi Singh Shreyas-S Apte Vinay J I I; Hemant Kumar-Sharma • Muhammod Subject: Re: EMS/270718869553: Check Referrals: 42953424, 42963550B] Ok to pay. Same as everyday. Right click, copy, paste, save. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 On Jul 27, 2018, at 7:31 AM, sigver dbgps Classification : For internal use only Hi All, Wrote: Please respond with a pay/no pay decision for the mentioned in the attachment - III 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. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename is null. pdf 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 <1121.pdf> <4067.pdf, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0051873 CONFIDENTIAL SDNY GM_00198057 EFTA01362458

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

Phone18869553
Phone2953424
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename
Wire RefReferrals

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