EFTA01387498.pdf
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Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Wednesday, October 24, 2018 5:26 AM
To: Stewart Oldfield <
Cc: Muhammod J Uddin < >; Joy E
Mitchell < >; Teresa Metallo >; Lisa-M Ramos <
sigver dbgps < ; Shr as-S Apte < >; Vina J < >; Hemant
Kumar-Sharma < >; Vinod-kumar L < >; Bradley Gillin
>; Richard larossi <
Subject: EMS/241018499772: Check Referrals: 42953424, 42953707Di
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090272
CONFIDENTIAL SDNY GM_00236456
EFTA01387498
ℹ️ Document Details
SHA-256
2901ac2a22220c848d58fa5108284f860c2795cd2dd03c8093ec0c2dac901e03
Bates Number
EFTA01387498
Dataset
DataSet-10
Type
document
Pages
1
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