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EFTA Document EFTA01362195EFTA Document EFTA01362197
Case File
efta-efta01362196DOJ Data Set 10Correspondence

EFTA Document EFTA01362196

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362196
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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.
From: Stewart Oldfield Sent: 6/19/2018 8:22. To: Bradley Giffin Subject: Fwd: EMS/190618576535: Check Referrals: 42952763 - 30711] Attachments: 307.pdf; ATT00001.htm Let me call Darren on this one. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: June , at : : M EDT To: u jec : 'cc c erra s: - 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://dbpol icvvortal.i ntranet.db.com/gpag/pdf/0901 e5be8047bb 1 a/filename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0051525 CONFIDENTIAL SDNY_GM_00197709 EFTA01362196

Technical Artifacts (5)

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

Domainntranet.db.com
Phone18576535
Phone2952763
URLhttps://dbpol
Wire RefReferrals

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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

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