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Case File
efta-01402115DOJ Data Set 10Other

EFTA01402115

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402115
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/260617960738: Check refrrerlas: 35269691-1125[I] [C] From: Bradley Gillin Date: Mon, 26 Jun 2017 10:30:20 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Cynthia Rodriguez William-M Finn Classification: Confidential Ok to pay. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Monday, June 26, 2017 10:27 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; EFTA01402115 Kavish Sharma; Uplabdhi Singh; Bradley Gitlin; Cynthia Rodriguez; William-M Finn Subject: EMS/260617960738: Check refrrerlas: 35269691-1125[I] Classification : For internal use only Hi All, Please respond with a Pay/no pay decision for the mentioned in the attachment - Signature Irregular. 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. Regards, Signature Verification EFTA01402116 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01402117

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