EFTA01362458.pdf
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📄 Extracted Text (177 words)
From: Bradley Giffin
Sent 7/27/2018 7:58:30 AM
To: sigver dbgps
CC: Stewart 0ldfield • Muhammod
Uddin ; Teresa Metallo
Uplabdhi Singh
Shreyas-S Apte Vinay J I I; Hemant Kumar-Sharma
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 Wrote:
Classification : For internal use only
Hi All,
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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0051873
CONFIDENTIAL SDNY GM_00198057
EFTA01362458
ℹ️ Document Details
SHA-256
442a0a82845e6a5b7f5e15d127597e3fd3a0a6bbbda5cea6ef61deda10a15455
Bates Number
EFTA01362458
Dataset
DataSet-10
Type
document
Pages
1
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