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efta-01363699DOJ Data Set 10Other

EFTA01363699

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Unknown
Source
DOJ Data Set 10
Reference
efta-01363699
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Giffin SeM: 6/21/2018 9:09:28 AM To: sigver dbgps CC: Stewart Oldfield Subject: Ok to pay Regards, Brad Uddin ; Teresa Metallo Uplabdhi Singh ; Hemant Kumar-Sharma Shreyas-S Apte Re: EMS ; Hildegarde Berries : Check Referrals: Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 - 1498111 On Jun 21, 2018, at 8:44 AM, sigver dbgps a> wrote: Classification : For internal use only Hi All, • Muhammodl Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file 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. httos://dboolicvuortal .intranet.db.comiszoag/pdf/090 I e5be8047bb la/fil ena ine is nu I I .pcli 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. Regards, Signature Verification <1498.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053867 CONFIDENTIAL SDNY GM_00200051 EFTA01363699

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