Skip to main content
Skip to content
Case File
efta-01403373DOJ Data Set 10Other

EFTA01403373

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403373
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/241018499772: Check Referrals: 42953424, 42953707 [I] [C] From: Bradley Gillin <bradley.gillin@db.com> Date: Wed, 24 Oct 2018 15:43:29 -0400 To: sigver dbgps <sigver.dbgps@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Shreyas-S Apte <shreyas-s.apte@db.com>, Vinay J <vinay.j@db.com>, Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>, Vinod-kumar L <vinod-kumar.l@db.com>, Richard Iarossi <richard.iarossi@db.com>, Stewart Oldfield Classification: Confidential Please pay. Regards, Brad fcid:image001.gif@OlD46660.3B781A901 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 bradley.gillin@db.com Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 3:15 PM To: Bradley Gillin <bradley.gillin@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin <muhammod.j.uddin@db.com>.; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa EFTA01403373 Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; Shreyas- S Apte <shreyas-s.apte@db.com>; Vinay J <vinay.j@db.com›; Hemant Kumar- Sharma <hemant.kumar-sharma@db.com>; Vinod-kumar L <vinod-kumar.l@db.com>; Richard Iarossi <richard.iarossi@db.com>; 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: bradley.gillin@db.com To: sigver.dbgps@db.com, Cc:gtopwmbankingexceptioncheckprocessing@list.db.com,muhammod.j.uddin@db.com- ,joy.e.mitchell@db.com,teresa.metallo@db.com,lisa-m.ramos@db.com,shreyas- s.apte@db.com,vinay.j@db.com,hemant.kumar-sharma@db.com,vinod- kumar.l@db.com,richard.iarossi@db.com 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 bradley.gillin@db.com Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield <IM > Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin <muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; sigver dbgps <sigver.dbgps@db.com›; Shreyas-S Apte <shreyas-s.apte@db.com>; Vinay <vinay.j@db.com›; Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>; Vinod- kumar L <vinod-kumar.l@db.com›; Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi <richard.iarossi@db.com> 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

Technical Artifacts (24)

View in Artifacts Browser

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

Emailbradley.gillin@db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailhemant.kumar-sharma@db.com
Emailjoy.e.mitchell@db.com
Emailkumar.l@db.com
Emaillisa-m.ramos@db.com
Emailmuhammod.j.uddin@db.com
Emailrichard.iarossi@db.com
Emails.apte@db.com
Emailshreyas-s.apte@db.com
Emailsigver.dbgps@db.com
Emailteresa.metallo@db.com
Emailvinay.j@db.com
Emailvinod-kumar.l@db.com
FaxFax (646) 736-0721
Phone(212) 454-1130
Phone(646) 736-0721
Phone18499772
Phone2953424
Phone2953707
Phone5532071
URLhttp://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.