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efta-efta01363636DOJ Data Set 10Correspondence

EFTA Document EFTA01363636

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DOJ Data Set 10
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efta-efta01363636
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte ; Hildegarde Berrios Subject: RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Classification: For Internal use only Ok to pa). Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New 0 4 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Tuesday, May 08, 2018 9:40 AM To: Stewart Oldfield < Cc: Mitchell < Si erdb Uplabdhi Singh ; Hemant Kumar-Sharma Memant.kumar- Teresa Metallo < Muhammod J Uddin < >;J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- , Vinay l < >; Hemant Kumar-Sharma < >; Bradley Gillin >; Hildegarde Berrios < Subject: EMS/080518265329: Check Referrals: 42953424 -1114(11 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. littps://dbpoliesportal.intranet.db.comigpag/pdf/090 eThe8047bb I altilename is mil I .pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WHY-005375B CONFIDENTIAL SDNY GM_00199940 EFTA01363636

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