Case File
efta-01403236DOJ Data Set 10OtherEFTA01403236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403236
Pages
2
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/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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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
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