📄 Extracted Text (167 words)
From: Hemant-Kumar Rathore
Sent: 9/27/2017 1
To: Bradley Gillin Divya Rajawat • Stewart 0ldfield
; William-M Finn ]; Cynthia Rodriguez
CC:
Subject: RE: Deposit Return - A/c If 35269691Ill
Classification: For internal use only
Hi Bradley,
Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification.
From: Bradley Gillin ImailtcMIIMMII
Sent: Wednesday, September 27, 2017 11:09 AM
To: Divya Rajawat Stewart Oldfield William-M Fin
Cynthia Rodriguez
Cc:
Subject: RE: Deposit Return - A/c kt 35269691 jlj
Classification: For Internal use only
Please clarify what 'Refer to Maker' means.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel,
Fax
Em
Securities offered through Deutsche Bank Securities Inc
From: Divya Rajawat
Sent: Wednesday, Se•tember 27, 2017 11:06 AM
To: Stewart Oldfield William-M Finn ; Bradley Gillin
Cc: '
Subject: Deposit Return - A/c # 35269691
Hi Team,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051911
CONFIDENTIAL SONY GM_00198095
EFTA01362490
ℹ️ Document Details
SHA-256
94d424a5efb1d711beb40d70a6d4d641599696c2a6a34ec7c0eaece29600054e
Bates Number
EFTA01362490
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0