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Case File
efta-01403267DOJ Data Set 10Other

EFTA01403267

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403267
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/ [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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