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efta-efta01407803DOJ Data Set 10Correspondence

EFTA Document EFTA01407803

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DOJ Data Set 10
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efta-efta01407803
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: EMS/120718755747: Check referrals: 42953758 - 1347[I] From: Stewart Oldfield Date: Thu, 12 Jul 2018 08:05:01 -0400 To: sigver dbgps Cc: Muhammod J Uddin - Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Aite Vinay Hemant Kumar-Sharma Bradley Gillin Ok to pay Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jul 12, 2018, at 7:19 AM, sigver dbgps wrote: 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 EFTA01407803 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. 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. Kind regards, Uplabdhi Regards, Signature Verification <1347.pdf> EFTA01407804

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