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efta-efta01408055DOJ Data Set 10Correspondence

EFTA Document EFTA01408055

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efta-efta01408055
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EFTA Disclosure
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Subject: RE: EMS/161018441734: Check Referrals: From: Richard Iarossi Date: Tue, 16 Oct 2018 08:58:43 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Shreyas-S A te Vinay Hemant Kumar-Sharma Vinod-kumar L Bradley Gitlin Classification: For internal use only Hi, OK to pay. Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Tuesday, October 16, 2018 8:16 AM To: Stewart Oldfield Cc: - 1059[I] ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01408055 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte ; Vinay 3 kumar L Hemant Kumar-Sharma .•; Bradley Gillin < ; Vinod- Richard Iarossi Subject: EMS/161018441734: Check Referrals: - 1059[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. Thanks, Hemant K Sharma Regards, EFTA01408056 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. EFTA01408057

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