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efta-efta01416973DOJ Data Set 10CorrespondenceEFTA Document EFTA01416973
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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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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