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efta-efta01363638DOJ Data Set 10CorrespondenceEFTA Document EFTA01363638
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
7/24/2018 11:54:24 AM
To:
Ankit-Kumar Sharma
CC:
Halina Laczn
Oversight Control
Subject:
RE: OD REFERRALS (07/23/2018) A/c IS
Attachments: mAncan2018-07-24-115321.pdf
Classification: For Internal use only
Ok to pay.
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
Isku. York. NY 10154
Tel.
Fax
Email
SecuritieS offered through Deutsche Bank Securities Inc.
From: Ankit-Kumar Sharma
Sent: Tuesday, July 24, 2018 10:16 AM
To: Stewart Oldfield <
Cc: Halina Laczn <
; Stewart Oldfield
II]
>; Bradley Gillin <
>; Debra Jasper <
Oversight Control <
Subject: OD REFERRALS (07/23/2018) A/c U
Classification: For internal use only
Hi Team,
[II
>;
>;
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral
form with two signatures (mandatory).
Please provide the below information on the form -
•
Ok to pay / Not Ok to pay,
•
Reason on how and when the OD will be covered.
Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053758
CONFIDENTIAL
SDNY_GM_00199942
EFTA01363638
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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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