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efta-efta01358566DOJ Data Set 10Correspondence

EFTA Document EFTA01358566

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DOJ Data Set 10
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efta-efta01358566
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte Uddin Stewart Oldfield I; Hildegarde Berrios I Joy E Mitchell Subject: RE: EMS/090518275054: Check Referrals: 42959324(11 IC] Classification: Confidential Ok to pay Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, May 09, 2018 8:52 AM To: Stewart Oldfield < cc: Mitchell < sigver dbgps < >; Vina J Uplabdhi Singh ; Hemant Kumar-Sharma Teresa Metallo I I Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < labdhi Singh < >; Shreyas-S A ; Hemant Kumar-Sharma < >; Hildegarde Berrios < Subject: EMS/090518275054: Check Referrals: 42959324D] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - NW e< Joy E >; >; Bradley Gillin 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046503 CONFIDENTIAL SDNY GM_00192687 EFTA01358566

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