EFTA01363699.pdf

DataSet-10 1 page 174 words document
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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
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SHA-256
4e1ff60bed2e9e032af6c04c3135d8a04625658ac8a798496d81d1d42c406a93
Bates Number
EFTA01363699
Dataset
DataSet-10
Type
document
Pages
1

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