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sd-10-EFTA01362458Dept. of JusticeOther

EFTA Document EFTA01362458

From: Bradley Giffin Sent 7/27/2018 7:58:30 AM To: sigver dbgps CC: Stewart 0ldfield Uddin ; Teresa Metallo Uplabdhi Singh Shreyas-S Apte Vinay J I I; Hemant Kumar-Sharma • Muhammod Subject: Re: EMS/270718869553: Check Referrals: 42953424, 42963550B] Ok to pay. Same as everyday. Right click, copy, paste, save. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 On Jul 27, 2018, at 7:31 AM, sigver dbgps Classification :

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Dept. of Justice
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sd-10-EFTA01362458
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From: Bradley Giffin Sent 7/27/2018 7:58:30 AM To: sigver dbgps CC: Stewart 0ldfield Uddin ; Teresa Metallo Uplabdhi Singh Shreyas-S Apte Vinay J I I; Hemant Kumar-Sharma • Muhammod Subject: Re: EMS/270718869553: Check Referrals: 42953424, 42963550B] Ok to pay. Same as everyday. Right click, copy, paste, save. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 On Jul 27, 2018, at 7:31 AM, sigver dbgps Classification :

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Giffin Sent 7/27/2018 7:58:30 AM To: sigver dbgps CC: Stewart 0ldfield Uddin ; Teresa Metallo Uplabdhi Singh Shreyas-S Apte Vinay J I I; Hemant Kumar-Sharma • Muhammod Subject: Re: EMS/270718869553: Check Referrals: 42953424, 42963550B] Ok to pay. Same as everyday. Right click, copy, paste, save. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York NY 10154 On Jul 27, 2018, at 7:31 AM, sigver dbgps Classification : For internal use only Hi All, Wrote: Please respond with a pay/no pay decision for the mentioned in the attachment - III 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 <1121.pdf> <4067.pdf, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0051873 CONFIDENTIAL SDNY GM_00198057 EFTA01362458

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

Phone18869553
Phone2953424
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename
Wire RefReferrals

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From: Bradley Gitlin Sent: 11/1/2017 9:53:34 AM To: sigver dbgps CC: Julian! Leff Subject: Ok to pay. Regards, Brad Sharma Stewart Oldfield ; Uplabdhi Singh ; Cynthia Rodriguez I Joy E Mitchell RE: EMS/011117889443: Check referrals: 42959324 - 332111 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th FI New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, November 01, 2017 8:05 A

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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From: Bradley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte ; Hildegarde Berrios Subject: RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Classification: For Internal use only Ok to pa). Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New 0 4 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Tuesday, May 08, 201

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