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EFTA01363729EFTA01363731
Case File
efta-01363730DOJ Data Set 10Other

EFTA01363730

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363730
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: Richard lard Sent: 10/16/2018 s i AM To: CC: Subject: Classification: For Internal use only Hi, OK to pay. Thanks, Rich Richard lsrossi Assiaani Vice President Deutsche Bank %Vat1th Managanan 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Tuesday, October 16, 2018 8:16 AM To: Stewart Oldfield <[email protected]> Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos sigver dbgps ; Shreyas-S Apte ina J Hemant Kumar-Sharma inod-kumar L Bradley Gitlin Richard larossi Subject Classification : For internal use only Hi All, 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. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053938 CONFIDENTIAL SONY GM_00200122 EFTA01363730

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