EFTA Document EFTA01403373

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