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efta-01406062DOJ Data Set 10Other

EFTA01406062

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406062
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: EMS/21081841936: Check Referrals: From: Armen Brash Date: Tue, 21 Aug 2018 08:58:07 -0400 To: Bradley Gillin Cc: sigver dbgps Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh < Shreyas-S A te Vinay J Hemant Kumar-Sharma Vinod-kumar L Richard Iarossi Approved to add rich. Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Mobile Email - 1131[I] Sent from my iPhone On Aug 21, 2018, at 7:36 AM, Bradley Gillin cz > wrote: Ok to pay. EFTA01406062 IMPORTANT- please put Rich Iarossi, hereby Ccd, on all future emails. Please confirm. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 On Aug 21, 2018, at 5:16 AM, sigver dbgps a 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. 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 EFTA01406063 meet the Federal Reserve Check Clearing returns guidelines. Thanks, Hemant K Sharma Regards, Signature Verification <1131-65.pdf> EFTA01406064

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URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

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