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efta-efta01406125DOJ Data Set 10Correspondence

EFTA Document EFTA01406125

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DOJ Data Set 10
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efta-efta01406125
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EFTA Disclosure
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Subject: RE: EMS/190618576535: Check Referrals: From: Stewart Oldfield Date: Tue, 19 Jun 2018 11:25:48 -0400 To: sigver dbgps Cc: Hemant Kumar-Sharma Bradley Gillin Lisa-M Ramos Uplabdhi Sin Vinay Shreyas-S Apte < Hildegarde Berrios Teresa Metallo Joy E Mitchell Muhammod J Uddin Ok to pay. Thanks From: sigver dbgps Sent: Tuesday, June 19, 2018 8:15 AM To: Stewart Oldfield Cc: Metallo dbgps S Apte Sharma Hildegarde Berrios Subject: EMS/190618576535: Check Referrals: ; Joy E Mitchell >; Lisa-M Ramos Uplabdhi Singh < ; Vinay J Bradle Gillin > Classification : For internal use only Hi All, - 307[I] ; Muhammod J Uddin ; Teresa ; sigver ; Shreyas- Hemant Kumar- - 307[I] 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. EFTA01406125 https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf 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. Regards, Signature Verification This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01406126

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