Case File
efta-01403267DOJ Data Set 10OtherEFTA01403267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403267
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/
[I]
From: Bradley Gillin
Date: Wed, 16 Jan 2019 09:32:25 -0500
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Shreyas-S Atte
Vinay
Hemant Kumar-Sharma
Monica Gilkinson
: Check Referrals:
Classification: For internal use only
Ok to pay all.
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Wednesday, January 16, 2019 9:29 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin
; Joy E Mitchell
; Teresa
EFTA01403267
Metallo
; Lisa-M Ramos
; sigver
db ps
; Shreyas-S Apte <
>; Vinay
>; Hemant Kumar-Sharma
; Bradley
Gillin <
; Monica Gilkinson
Subject: EMS/
: Check Referrals:
[I]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment -
{http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/-
AttachmentProcessorServlet?-
mode=download&fileName=2.PNG&processId=l&contentId=3948196}
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.
Thanks,
Hemant K Sharma
EFTA01403268
Regards,
Signature Verification
EFTA01403269
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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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