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efta-01407817DOJ Data Set 10Other

EFTA01407817

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Unknown
Source
DOJ Data Set 10
Reference
efta-01407817
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: EMS/221217280526: Check referrals: 42959324 - 328[I] From: Stewart Oldfield Date: Fri, 22 Dec 2017 07:33:16 -0500 To: sigver dbgps Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S A Vinay J Bradley Gillin Cynthia Rodriguez William-M Finn ete Please pay. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 6:06 AM, sigver dbgps <~~.> 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 EFTA01407817 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 Regards, Signature Verification <328.pdf> EFTA01407818

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone17280526
Phone2959324
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire Refreferrals

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