EFTA01362263
EFTA01362264 DataSet-10
EFTA01362265

EFTA01362264.pdf

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Fa. Entai Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Wednesday, October 24, 2018 9:01 AM To: Bradley Gillin Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707(11 Classification: For Internal use only Hey, I've never seen anything like the second attachment. Assuming its ok, but want to make sure. Thanks. Richard larossi Assistant Vice President Ikutsche Rank Wealth Management 345 Park Avenue. 24th Moor New' York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield Cc Muhammad J Uddin Mitchell eresa Metallo isa-M Ramos sigver dbgps Shreyas-S Apte Vinay 1 Hem ant Kumar-Sharma Vinod-kumar L radley Gillin Richard larossi Subject: EMS/241018499772: Check Referrals: 42953424, 4295370M Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Nab 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://dbpolicvportal.intranet.db.comismagiudf/O9O1e5be8047bblaitilename 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051615 CONFIDENTIAL SDNY_GM_00197799 EFTA01362264
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EFTA01362264
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DataSet-10
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document
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1

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