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efta-01403475DOJ Data Set 10Other

EFTA01403475

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DOJ Data Set 10
Reference
efta-01403475
Pages
4
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/120419747849:*** URGENT : *** Check referral : Follow up : 42953758 - 1378 [I] [C] From: Bradley Gillin <bradley.gillin@db.com> Date: Fri, 12 Apr 2019 14:10:23 -0400 To: sigver dbgps <sigver.db s@db.com>, Stewart Oldfield Cc: Monica Gilkinson <monica.gilkinson@db.com>, gtopwmbankingexceptioncheckprocessing@list.db com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy Mitchell <joy.mitchell@db.com>, Naveen Kumar-Devaraj <naveen.kumar-devaraj@db.com>, Shreyas-S Apte <shreyas-s.apte@db.com>, Vinay J <vinay.j@db.com>, Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>, Vinay-E Kumar <vinay-e.kumar@db.com>, Roshan Raghava <roshan.raghava@db.com>, Shivaprakash Paramashivaiah <shivaprakash.paramashivaiah@db.com>, Amit-A Verma <amit-a.verma@db.com>, Kushagra-S Saxena <kushagra-s.saxena@db.com>, Chetan Rastogi <chetan.rasto i@db.com>, Stewart Oldfield Classification: Confidential Ok to pay. Regards, Brad {cid:image001.gif@OlD4F139.769D3060} 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. EFTA01403475 From: sigver dbgps Sent: Friday, April 12, 2019 1:07 PM To: sigver dbgps <sigver.dbgps@db.com> Cc: Bradley Gillin <bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin <muhammod.j.uddin@db.com>; Joy Mitchell <joy.mitchell@db.com>; Naveen Kumar- Devaraj <naveen.kumar-devaraj@db.com>; Shreyas-S Apte <shreyas- s.apte@db.com›; Vinay J <vinay.j@db.com›; Hemant Kumar-Sharma <hemant.kumar- sharma@db.com›; Vinay-E Kumar <vinay-e.kumar@db.com›; Roshan Raghava <roshan.raghava@db.com>; Shivaprakash Paramashivaiah <shivaprakash.paramashivaiah@db.com>; Amit-A Verma <amit-a.verma@db.com>; Kushagra-S Saxena <kushagra-s.saxena@db.com>; Chetan Rasto i <chetan.rastogi@db.com>; 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: sigver.dbgps@db.com To: stewart.oldfield@db.com Cc:bradley.gillin@db.com,monica.gilkinson@db.com,gtopwmbankingexceptioncheck- processing@list.db.com,sigver.dbgps@db.com,muhammod.j.uddin@db.com,joy.mitch- ell@db.com,naveen.kumar-devaraj@db.com,shreyas- s.apte@db.com,vinay.j@db.com,hemant.kumar-sharma@db.com,vinay- e.kumar@db.com,roshan.raghava@db.com,shivaprakash.paramashivaiah@db.com,amit- a.verma@db.com,kushagra-s.saxena@db.com,chetan.rastogi@db.com 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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaila.verma@db.com
Emailamit-a.verma@db.com
Emailbradley.gillin@db.com
Emailchetan.rastogi@db.com
Emaile.kumar@db.com
Emailell@db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailhemant.kumar-sharma@db.com
Emaili@db.com
Emailjoy.mitchell@db.com
Emailkushagra-s.saxena@db.com
Emailmonica.gilkinson@db.com
Emailmuhammod.j.uddin@db.com
Emailnaveen.kumar-devaraj@db.com
Emailprocessing@list.db.com
Emailroshan.raghava@db.com
Emails.apte@db.com
Emails@db.com
Emailsharma@db.com
Emailshivaprakash.paramashivaiah@db.com
Emailshreyas-s.apte@db.com
Emailsigver.dbgps@db.com
Emailstewart.oldfield@db.com
Emailvinay-e.kumar@db.com
Emailvinay.j@db.com
FaxFax (646) 736-0721
Phone(212) 454-1130
Phone(646) 736-0721
Phone2953758

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