EFTA Document EFTA01403373

Subject: RE: EMS/241018499772: Check Referrals: 42953424, 42953707 [I] [C] From: Bradley Gillin <[email protected]> Date: Wed, 24 Oct 2018 15:43:29 -0400 To: sigver dbgps <[email protected]> Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Vinod-kumar L <[email protected]>, Richard Iarossi <[email protected]>, Stewart Oldfield Classification: Confidential Please pay. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 3:15 PM To: Bradley Gillin <[email protected]> Cc: [email protected]; Muhammod J Uddin <[email protected]>.; Joy E Mitchell <[email protected]>; Teresa EFTA01403373 Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; Shreyas- S Apte <[email protected]>; Vinay J <[email protected]›; Hemant Kumar- Sharma <[email protected]>; Vinod-kumar L <[email protected]>; Richard Iarossi <[email protected]>; Stewart Oldfield •ce Subject: RE: EMS/241018499772: Check Referrals: 42953424, 42953707 [I] Classification : For internal use only Hello Brad, We are approaching our cut off time ,Please see if we can get some directions soon. Thank you, Vinay. Regards, Signature Verification Original Message From: [email protected] To: [email protected], Cc:[email protected],[email protected] ,[email protected],[email protected],[email protected],shreyas- [email protected],[email protected],[email protected],vinod- [email protected],[email protected] Subject: RE: EMS/241018499772: Check Referrals: 42953424, 42953707[I] [C] EFTA01403374 Received: 24-OCT-2018 23:10:56 Classification: Confidential Ok to pay 1110. Still trying to figure out 1019. Regards, Brad {http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/- AttachmentProcessorServlet?- mode=download&contentId=3996&fileName=image001.gif&processId=1} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield <IM > Cc: [email protected]; Muhammod J Uddin <[email protected]>; Joy E Mitchell <[email protected]>; Teresa Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; sigver dbgps <[email protected]›; Shreyas-S Apte <[email protected]>; Vinay <[email protected]›; Hemant Kumar-Sharma <[email protected]>; Vinod- kumar L <[email protected]›; Bradley Gillin <[email protected]>; Richard Iarossi <[email protected]> Subject: EMS/241018499772: Check Referrals: 42953424, 42953707[I] EFTA01403375 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/- 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 EFTA01403376