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sd-10-EFTA01403475Dept. of JusticeOther

EFTA Document EFTA01403475

Subject: RE: EMS/120419747849:*** URGENT : *** Check referral : Follow up : 42953758 - 1378 [I] [C] From: Bradley Gillin <[email protected]> Date: Fri, 12 Apr 2019 14:10:23 -0400 To: sigver dbgps <sigver.db [email protected]>, Stewart Oldfield Cc: Monica Gilkinson <[email protected]>, [email protected] com, Muhammod J Uddin <[email protected]>, Joy Mitchell <[email protected]>, Naveen Kumar-Devaraj <[email protected]>, Shreyas-S Apte <shr

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Dept. of Justice
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sd-10-EFTA01403475
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Subject: RE: EMS/120419747849:*** URGENT : *** Check referral : Follow up : 42953758 - 1378 [I] [C] From: Bradley Gillin <[email protected]> Date: Fri, 12 Apr 2019 14:10:23 -0400 To: sigver dbgps <sigver.db [email protected]>, Stewart Oldfield Cc: Monica Gilkinson <[email protected]>, [email protected] com, Muhammod J Uddin <[email protected]>, Joy Mitchell <[email protected]>, Naveen Kumar-Devaraj <[email protected]>, Shreyas-S Apte <shr

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Subject: RE: EMS/120419747849:*** URGENT : *** Check referral : Follow up : 42953758 - 1378 [I] [C] From: Bradley Gillin <[email protected]> Date: Fri, 12 Apr 2019 14:10:23 -0400 To: sigver dbgps <sigver.db [email protected]>, Stewart Oldfield Cc: Monica Gilkinson <[email protected]>, [email protected] com, Muhammod J Uddin <[email protected]>, Joy Mitchell <[email protected]>, Naveen Kumar-Devaraj <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Vinay-E Kumar <[email protected]>, Roshan Raghava <[email protected]>, Shivaprakash Paramashivaiah <[email protected]>, Amit-A Verma <[email protected]>, Kushagra-S Saxena <[email protected]>, Chetan Rastogi <chetan.rasto [email protected]>, Stewart Oldfield Classification: Confidential Ok to pay. Regards, Brad {cid:[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. EFTA01403475 From: sigver dbgps Sent: Friday, April 12, 2019 1:07 PM To: sigver dbgps <[email protected]> Cc: Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; [email protected]; Muhammod J Uddin <[email protected]>; Joy Mitchell <[email protected]>; Naveen Kumar- Devaraj <[email protected]>; Shreyas-S Apte <shreyas- [email protected]›; Vinay J <[email protected]›; Hemant Kumar-Sharma <hemant.kumar- [email protected]›; Vinay-E Kumar <[email protected]›; Roshan Raghava <[email protected]>; Shivaprakash Paramashivaiah <[email protected]>; Amit-A Verma <[email protected]>; Kushagra-S Saxena <[email protected]>; Chetan Rasto i <[email protected]>; Stewart Oldfield Subject: RE: EMS/120419747849:*** URGENT : *** Check referral : Follow up : 42953758 - 1378 [I] Classification : For internal use only Hello All, We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Shiva. Regards, Signature Verification Original Message EFTA01403476 From: [email protected] To: [email protected] Cc:[email protected],[email protected],gtopwmbankingexceptioncheck- [email protected],[email protected],[email protected],joy.mitch- [email protected],[email protected],shreyas- [email protected],[email protected],[email protected],vinay- [email protected],[email protected],[email protected],amit- [email protected],[email protected],[email protected] Subject: EMS/120419747849: Check referral : 42953758 - 1378 [I] Received: 12-APR-2019 18:53:59 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. 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. Kind Regards Shiva Regards, Signature Verification EFTA01403477 EFTA01403478

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