EFTA01363699.pdf
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📄 Extracted Text (174 words)
From: Bradley Giffin
SeM: 6/21/2018 9:09:28 AM
To: sigver dbgps
CC: Stewart Oldfield • Muhammodl
Uddin ; Teresa Metallo
Uplabdhi Singh
Shreyas-S Apte ; Hemant Kumar-Sharma
; Hildegarde Berries
Subject: Re: EMS : Check Referrals: - 1498111
Ok to pay
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York NY 10154
On Jun 21, 2018, at 8:44 AM, sigver dbgps a> 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.
httos://dboolicvuortal .intranet.db.comiszoag/pdf/090 I e5be8047bb la/filena ine is nuII.pcli
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.
Regards,
Signature Verification
<1498.pdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053867
CONFIDENTIAL SDNY GM_00200051
EFTA01363699
ℹ️ Document Details
SHA-256
4e1ff60bed2e9e032af6c04c3135d8a04625658ac8a798496d81d1d42c406a93
Bates Number
EFTA01363699
Dataset
DataSet-10
Type
document
Pages
1
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