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efta-efta01416973DOJ Data Set 10Correspondence

EFTA Document EFTA01416973

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DOJ Data Set 10
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efta-efta01416973
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Subject: FW: EMS/2410 als: 42953424, 42953707[1] From: Bradley Gillin Date: Wed, 24 Oct 2018 1 To: Kathryn 3 Stanfield Cc: Stewart Oldfield Richard Iarossi Classification: For internal use only Kathryn, We have never seen a check like #1019. Please advise. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Richard Iarossi Sent: Wednesday, October 24, 2018 9:01 AM To: Bradley Gillin Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707[1] Classification: For internal use only EFTA01416973 Hey, I've never seen anything like the second attachment. Assuming its ok, but want to make sure. Thanks. 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: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield uejec : A 0 :ASO e I 1 4 Al e 0 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - fhttp://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/- EFTA01416974 AttachmentProcessorServlet?- mode=download&fileName=7.PNG&processId=l&contentId=35532071 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, Signature Verification EFTA01416975

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