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sd-10-EFTA01403485Dept. of JusticeOther

EFTA Document EFTA01403485

Subject: RE: EMS/130618533358: Check Referrals: 42953758 - 1337[I] [C] From: Bradley Gillin <[email protected]> Date: Wed, 13 Jun 2018 08:44:25 -0400 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <shreyas

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Dept. of Justice
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sd-10-EFTA01403485
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Subject: RE: EMS/130618533358: Check Referrals: 42953758 - 1337[I] [C] From: Bradley Gillin <[email protected]> Date: Wed, 13 Jun 2018 08:44:25 -0400 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <shreyas

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/130618533358: Check Referrals: 42953758 - 1337[I] [C] From: Bradley Gillin <[email protected]> Date: Wed, 13 Jun 2018 08:44:25 -0400 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Hildegarde Berrios <[email protected]> Classification: Confidential Ok to 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, June 13, 2018 8:14 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin <[email protected]>; Joy E Mitchell <[email protected]>; Teresa EFTA01403485 Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; sigver dbgps <[email protected]>; Uplabdhi Singh <[email protected]>; Shreyas- S Apte <[email protected]>; Vinay J <[email protected]›; Hemant Kumar- Sharma <[email protected]>; Bradley Gitlin <[email protected]>; Hildegarde Berrios <[email protected]> Subject: EMS/130618533358: Check Referrals: 42953758 - 1337[I] 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/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. Regards, Signature Verification EFTA01403486

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 736-0721
Phone(212) 454-1130
Phone(646) 736-0721
Phone18533358
Phone2953758
Phone6365901
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

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