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sd-10-EFTA01359934Dept. of JusticeOther

EFTA Document EFTA01359934

From: Bradley Giffin [ 1 Sent: 7/13/2018 8:05:01 AM To: sigver dbgps CC: Stewart 0ldfield Uddin I I; Joy E Mitchell ; Teresa Metallo I; Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay 1 I I; Hemant Kumar-Sharma Subject: Re: EMS Check Referrals Ok to pay. Regards, Brad Bradley Gitlin Deutsche Bank Wealth Management On Jul 13, 2018, at 7:55 AM, sigver dbgps a wrote: Classification : For internal use only Hi All, : Muhammodl Please respond with a pay/no pay decision fo

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Dept. of Justice
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sd-10-EFTA01359934
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From: Bradley Giffin [ 1 Sent: 7/13/2018 8:05:01 AM To: sigver dbgps CC: Stewart 0ldfield Uddin I I; Joy E Mitchell ; Teresa Metallo I; Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay 1 I I; Hemant Kumar-Sharma Subject: Re: EMS Check Referrals Ok to pay. Regards, Brad Bradley Gitlin Deutsche Bank Wealth Management On Jul 13, 2018, at 7:55 AM, sigver dbgps a wrote: Classification : For internal use only Hi All, : Muhammodl Please respond with a pay/no pay decision fo

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Giffin [ 1 Sent: 7/13/2018 8:05:01 AM To: sigver dbgps CC: Stewart 0ldfield Uddin I I; Joy E Mitchell ; Teresa Metallo I; Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay 1 I I; Hemant Kumar-Sharma Subject: Re: EMS Check Referrals Ok to pay. Regards, Brad Bradley Gitlin Deutsche Bank Wealth Management On Jul 13, 2018, at 7:55 AM, sigver dbgps a wrote: Classification : For internal use only Hi All, : Muhammodl 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, Signature Verification <1117.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048089 CONFIDENTIAL SDNY GM_00194273 EFTA01359934

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