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efta-efta01363636DOJ Data Set 10CorrespondenceEFTA Document EFTA01363636
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DOJ Data Set 10
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EFTA DisclosureText 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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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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