Case File
efta-01362458DOJ Data Set 10OtherEFTA01362458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362458
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 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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18869553Phone
2953424URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filenameWire Ref
ReferralsForum Discussions
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