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Case File
efta-01403236DOJ Data Set 10Other

EFTA01403236

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403236
Pages
2
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/130718765654: Check Referrals: 42953424 - 1117[I] From: Bradley Gillin <[email protected]> Date: Fri, 13 Jul 2018 08:05:01 -0400 To: sigver dbgps <[email protected]> Cc: Stewart Oldfield <ffi>, [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]> Ok to pay. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 On Jul 13, 2018, at 7:55 AM, sigver dbgps <[email protected]> wrote: 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. EFTA01403236 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. Thanks, Hemant K Sharma Regards, Signature Verification <1117.pdf> EFTA01403237

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