Case File
efta-01402115DOJ Data Set 10OtherEFTA01402115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402115
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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