Case File
efta-01408055DOJ Data Set 10OtherEFTA01408055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01408055
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/161018441734: Check Referrals:
From: Richard Iarossi
Date: Tue, 16 Oct 2018 08:58:43 -0400
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Shreyas-S A te
Vinay
Hemant Kumar-Sharma
Vinod-kumar L
Bradley Gitlin
Classification: For internal use only
Hi,
OK to pay.
Thanks,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Tuesday, October 16, 2018 8:16 AM
To: Stewart Oldfield
Cc:
- 1059[I]
; Muhammod J Uddin
; Joy E Mitchell
; Teresa
EFTA01408055
Metallo
; Lisa-M Ramos
; sigver
db ps
; Shreyas-S Apte
; Vinay 3
kumar L
Hemant Kumar-Sharma
.•; Bradley Gillin <
; Vinod-
Richard Iarossi
Subject: EMS/161018441734: Check Referrals:
- 1059[I]
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
meet the Federal Reserve Check Clearing returns guidelines.
Thanks,
Hemant K Sharma
Regards,
EFTA01408056
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.
EFTA01408057
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18441734URL
https://db.com/disclosuresURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaWire Ref
ReferralsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360049
0p
DOJ Data Set 10OtherUnknown
EFTA01435062
4p
Dept. of JusticeFinancial RecordUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01403392
2p
DOJ Data Set 10Financial RecordUnknown
EFTA01435899
5p
DOJ Data Set 10OtherUnknown
EFTA01431697
8p
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