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sd-10-EFTA01362451Dept. of JusticeOther

EFTA Document EFTA01362451

From: Sent: To: CC: Muhammodi Uddin Joy E Mitchell ; Teresa Metallo "sa-M Ramos Uplabdhi Singh ; Shreyas-S Apt • Vinay 1 [email protected] Vinod-kumar L [[email protected]; Bradley Gillin Subject: Re: EMS/100818969205: Check Referrals: Stewart Oldfield 8/10/2018 7:50:27 AM sigver dbga= Please pay. Note that Darren's signature is on file and this is a match. Stewart Oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362451
Pages
1
Persons
0
Integrity
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Summary

From: Sent: To: CC: Muhammodi Uddin Joy E Mitchell ; Teresa Metallo "sa-M Ramos Uplabdhi Singh ; Shreyas-S Apt • Vinay 1 [email protected] Vinod-kumar L [[email protected]; Bradley Gillin Subject: Re: EMS/100818969205: Check Referrals: Stewart Oldfield 8/10/2018 7:50:27 AM sigver dbga= Please pay. Note that Darren's signature is on file and this is a match. Stewart Oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Muhammodi Uddin Joy E Mitchell ; Teresa Metallo "sa-M Ramos Uplabdhi Singh ; Shreyas-S Apt • Vinay 1 [email protected] Vinod-kumar L [[email protected]; Bradley Gillin Subject: Re: EMS/100818969205: Check Referrals: Stewart Oldfield 8/10/2018 7:50:27 AM sigver dbga= Please pay. Note that Darren's signature is on file and this is a match. Stewart Oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Em Securities offered through Deutsche Bank Securities Inc. On Aug 10, 2018, at 5:05 AM, sigver dbgps < rote Classification : For internal use only Hi All, 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/090le5be8047bb 1 a/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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051865 CONFIDENTIAL SONY GM_00198049 EFTA01362451

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Phone18969205
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/090le5be8047bb
Wire RefReferrals

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