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efta-efta01358515DOJ Data Set 10CorrespondenceEFTA Document EFTA01358515
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gillin
Sent:
6/26/2017 10:30:20 AM
To:
sigver dbgps
CC:
Stewart Oldfield
Muhammodl Uddin
; Joy E
Mitchell
I; Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
; Uplabdhi Singh
Cynthia Rodriguez
William-M Finn
Subject:
RE: EMS/26O617960738: Check refrrerlas: 35269691.1125(l) IC)
Classification: Confidential
Ok 10 pay.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
Tel.
Fax (646 736-0721
Email
Securities offered through Deutsche Bank Securities Inc
From: sigver dbgps
Sent: Monday, June 26, 2017 10:27 AM
To: Stewart Oldfield
Cc:
Muhammod J Uddin; Joy E Mitchell; Teresa Metallo;
Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn
Subject EMS/260617960738: Check refrrerlas: 35269691-1125M
Classification : For internal use only
Hi All,
Please respond with a Pay/no pay decision for the mentioned in the attachment - Signature Irregular.
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://dbpol cyportal ntranet.db. com/gpag/pdf/090 le5be804 7bb 1 a/f1 I en ame 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046405
CONFIDENTIAL
SDNY GM_00192589
EFTA01358515
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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