EFTA Document EFTA01362264

Fa. Entai Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Wednesday, October 24, 2018 9:01 AM To: Bradley Gillin Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707(11 Classification: For Internal use only Hey, I've never seen anything like the second attachment. Assuming its ok, but want to make sure. Thanks. Richard larossi Assistant Vice President Ikutsche Rank Wealth Management 345 Park Avenue. 24th Moor 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 Cc Mitchell eresa Metallo sigver dbgps Shreyas-S Apte Kumar-Sharma Vinod-kumar L Richard larossi Subject: EMS/241018499772: Check Referrals: 42953424, 4295370M Muhammad J Uddin isa-M Ramos Vinay 1 Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Nab radley Gillin Hem ant 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://dbpolicvportal.intranet.db.comismagiudf/O9O1e5be8047bblaitilename 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051615 CONFIDENTIAL SDNY_GM_00197799 EFTA01362264