EFTA01362458.pdf

DataSet-10 1 page 177 words document
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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 <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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442a0a82845e6a5b7f5e15d127597e3fd3a0a6bbbda5cea6ef61deda10a15455
Bates Number
EFTA01362458
Dataset
DataSet-10
Type
document
Pages
1

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