EFTA Document EFTA01362263

From: Kathryn J Stanfield Sent: 10/24/2018 12:45:58 PM To: Bradley Gitlin 1 CC: Stewart Oldfield ; Richard larossi Subject: RE: EMS/241018499772: Check Referrals: 42953424, 4295370711] Brad I am looking into this . I have seen this before when client call in a phn payment. Kind Regards Kathryn ri Kathryn J Stanfield Associate j WM Operations Americas I Client Service Operations Lead Dethe Bank Wealth Manu York. NY. 10005-2836, USA Tel. +1 201 593-3140 Etna https://medb.intnmetdb.comtgroups/wm-aperations-ustoverview From: Bradley Gitlin Sent: Wednesday, October 24, 2018 10:40 AM To: Kathryn J Stanfield < Cc: Stewart Oldfield < >; Richard larossi < Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707111 Classification: For Internal use only Kathryn. We have never seen a check like #1019. Please advise. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. (212) 454-1130 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051614 CONFIDENTIAL SDNY_GM_00 197798 EFTA01362263