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efta-efta01408024DOJ Data Set 10CorrespondenceEFTA Document EFTA01408024
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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.
Subject: RE: EMS/011117889443: Check referrals: 42959324 - 332[I]
From: Bradley Gillin sci
M>
Date: Wed, 01 Nov 2017 09:53:34 -0400
To: sigver dbgps
Stewart Oldfield
Cc: Julian J Leff
gtopwmbankingexce
[email protected],
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Kavish Sharma
Cynthia Rodriguez
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin
Ok to pay.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Wednesday, November 01, 2017 8:05 AM
To: Stewart Oldfield e
>
Cc: •to wmbankin exce [email protected]; Muhammod J Uddin
; Jo E Mitchell
; Teresa
Metallo
>; Lisa-M Ramos
; Julian
J Leff
; sigver dbgps
; Kavish
EFTA01408024
Sharma <
; Uplabdhi Singh <
>;
Bradley Gitlin
; Cynthia Rodri uez
; William-M Finn
Subject: EMS/011117889443: Check referrals: 42959324 - 332[I]
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.
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.
EFTA01408025
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01408026
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