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efta-01362502DOJ Data Set 10Other

EFTA01362502

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362502
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: Sent: 11/16/2018 9:18:32 AM To: sigver dbgps CC: Muhammod J Uddin k Joy E Mitchel ; Teresa Metallo li Smili l; Lisa-M Ramos III IIImi; Shreyas-S Apte ); Vinayl k Hemant Kumar-Sharma k Vinod-kumar L — l; Richard larossi Subject: RE: EMS/161118671459: Check Referrals: 42953758, 42963550 III Stewart Oldfield Classification: For Internal use only OK to pay. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Friday, November 16, 2018 7:42 AM To: Stewart Oldfield Cc: • Muhammod J Uddin >; Joy E Mitchell • Teresa Metallo Lisa-M Ramos sigver dbgps Kumar-Sharma ; Shreyas-S Apte >; Vinay Hemant ; Vinod-kumar L < >; Bradley Gillin m; Richard larossi Subject: EMS/161118671459: Check RefellIPPA IS0 [1] IMINIMPIPPRIMMIl Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 1..1 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. htt ps //dbpoli evportal ntranet db.corn/upag/pdf/09O 1 e5be8047bb I a/filename is null. pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051928 CONFIDENTIAL SDNY GM_00198112 EFTA01362502

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Phone18671459
Phone2953758
Phone2963550
Wire RefRefellIPPA
Wire RefReferrals

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