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EFTA Document EFTA01387497EFTA Document EFTA01387499
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efta-efta01387498DOJ Data Set 10Correspondence

EFTA Document EFTA01387498

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DOJ Data Set 10
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efta-efta01387498
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tcl. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield < Cc: Mitchell < >; Teresa Metallo sigver dbgps < ; Shr as-S Apte < Kumar-Sharma < >; Vinod-kumar L < >; Richard larossi < Muhammod J Uddin < >; Lisa-M Ramos < >; Vina J < Subject: EMS/241018499772: Check Referrals: 42953424, 42953707Di Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - >; Joy E >; Hemant >; 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. Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090272 CONFIDENTIAL SDNY GM_00236456 EFTA01387498

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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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