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efta-01403485DOJ Data Set 10Other

EFTA01403485

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DOJ Data Set 10
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efta-01403485
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2
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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 <bradley.gillin@db.com> Date: Wed, 13 Jun 2018 08:44:25 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield 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>, Uplabdhi Singh <uplabdhi.singh@db.com>, Shreyas-S Apte <shreyas-s.apte@db.com>, Vinay J <vinay.j@db.com>, Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>, Hildegarde Berrios <hildegarde.berrios@db.com> Classification: Confidential Ok to pay. Regards, Brad fcid:image001.gif@OlD402F2.886365901 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, June 13, 2018 8:14 AM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin <muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa EFTA01403485 Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; sigver dbgps <sigver.dbgps@db.com>; Uplabdhi Singh <uplabdhiesingh@db.com>; Shreyas- S Apte <shreyas-s.apte@db.com>; Vinay J <vinay.j@db.com›; Hemant Kumar- Sharma <hemant.kumar-sharma@db.com>; Bradley Gitlin <bradley.gillin@db.com>; Hildegarde Berrios <hildegarde.berrios@db.com> 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.

Emailbradley.gillin@db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailhemant.kumar-sharma@db.com
Emailhildegarde.berrios@db.com
Emailjoy.e.mitchell@db.com
Emaillisa-m.ramos@db.com
Emailmuhammod.j.uddin@db.com
Emailshreyas-s.apte@db.com
Emailsigver.dbgps@db.com
Emailteresa.metallo@db.com
Emailuplabdhi.singh@db.com
Emailuplabdhiesingh@db.com
Emailvinay.j@db.com
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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