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efta-01407866DOJ Data Set 10Other

EFTA01407866

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DOJ Data Set 10
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efta-01407866
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/300418206986: Check Referrals: From: Stewart Oldfield Date: Mon, 30 Apr 2018 10:21:03 -0400 To: Naveen Bagaria Cc: Bradley Gillin Hildegarde Berrios Yes, thanks From: Naveen Bagaria Sent: Monday, April 30, 2018 10:17 AM To: Stewart Oldfield Cc: ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: Classification: For internal use only Stewart, - 1334[I] Bradle Gillin - 1334[I] Does the below change applicable to all your accounts? Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email EFTA01407866 Please send all Bankin related queries to our new Group E-mail ID - From: Stewart Oldfield [mailto: Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps Cc: Hemant Kumar-Sharma ; Lisa-M Ramos ; Vinay 3 ; Hildegarde Berrios Metallo ; Jo E Mitchell Muhammod 3 Uddin Subject: RE: EMS/300418206986: Check Referrals: ; Bradle Gillin ; Uplabdhi Singh ; Shreyas-S Apte <shreyas- ; Teresa - 1334[I] Please add Hildegarde Berrios and remove William-M Finn from these emails. OK to pay, Thanks From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: Metallo dbgps S Apte Sharma William-M Finn Subject: EMS/300418206986: Check Referrals: E Mitchell >; Lisa-M Ramos Uplabdhi Singh ; Vinay J ; Bradley Gillin Classification : For internal use only Hi All, ; Muhammod 3 Uddin ; Teresa ; sigver ; Shreyas- Hemant Kumar- 1334[I] EFTA01407867 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 meet the Federal Reserve Check Clearing returns guidelines. Regards, Signature Verification This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407868

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Phone18206986
URLhttps://db.com/disclosures
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

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