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sd-10-EFTA01403236Dept. of JusticeOther

EFTA Document EFTA01403236

Subject: Re: EMS/130718765654: Check Referrals: 42953424 - 1117[I] From: Bradley Gillin <bradley.gillin@db.com> Date: Fri, 13 Jul 2018 08:05:01 -0400 To: sigver dbgps <sigver.dbgps@db.com> Cc: Stewart Oldfield <ffi>, 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 <shrey

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sd-10-EFTA01403236
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Subject: Re: EMS/130718765654: Check Referrals: 42953424 - 1117[I] From: Bradley Gillin <bradley.gillin@db.com> Date: Fri, 13 Jul 2018 08:05:01 -0400 To: sigver dbgps <sigver.dbgps@db.com> Cc: Stewart Oldfield <ffi>, 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 <shrey

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Subject: Re: EMS/130718765654: Check Referrals: 42953424 - 1117[I] From: Bradley Gillin <bradley.gillin@db.com> Date: Fri, 13 Jul 2018 08:05:01 -0400 To: sigver dbgps <sigver.dbgps@db.com> Cc: Stewart Oldfield <ffi>, 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> Ok to pay. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 On Jul 13, 2018, at 7:55 AM, sigver dbgps <sigver.dbgps@db.com> wrote: 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. EFTA01403236 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 <1117.pdf> EFTA01403237

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Emailbradley.gillin@db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailhemant.kumar-sharma@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
Emailvinay.j@db.com
Phone18765654
Phone212-454-1130
Phone2953424
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

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