Case File
efta-01402115DOJ Data Set 10OtherEFTA01402115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402115
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/260617960738: Check refrrerlas: 35269691-1125[I] [C]
From: Bradley Gillin
Date: Mon, 26 Jun 2017 10:30:20 -0400
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
Cynthia Rodriguez
William-M Finn
Classification: Confidential
Ok to pay.
Regards,
Brad
fcid:image001.gif@OlD2EE67.343186301
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
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Monday, June 26, 2017 10:27 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin; Joy
E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps;
EFTA01402115
Kavish Sharma; Uplabdhi Singh; Bradley Gitlin; Cynthia Rodriguez; William-M
Finn
Subject: EMS/260617960738: Check refrrerlas: 35269691-1125[I]
Classification : For internal use only
Hi All,
Please respond with a Pay/no pay decision for the mentioned in the
attachment - Signature Irregular.
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
EFTA01402116
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402117
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646) 736-0721Phone
(212) 454-1130Phone
(646) 736-0721Phone
17960738Phone
3186301Phone
5269691URL
https://db.com/disclosuresURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaWire Ref
refrrerlasRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01379047
0p
DOJ Data Set 10OtherUnknown
EFTA01421442
10p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01388462
From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow
1p
DOJ Data Set 10OtherUnknown
EFTA01408005
14p
DOJ Data Set 10OtherUnknown
EFTA01419066
4p
DOJ Data Set 10OtherUnknown
EFTA01414831
7p
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