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efta-efta01408055DOJ Data Set 10CorrespondenceEFTA Document EFTA01408055
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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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
1p
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