📄 Extracted Text (186 words)
From: Stewart Oldfield
Sent: 8/29/2018 6:33:36 AM
To: sigver dbgps
CC: • Muhammodl Uddin I I; lo E
Mitchell
Uplabdhi Singh
Hemant Kumar-Sharma ; Bradley Gillin
; Richard larossi
Subject: Re: EMS/29081897078: Check Referrals: 42953424, 42963550B1
Ok to pay. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile 917 209-0686
Email
Securities offered through Deutsche Bank Securities Inc.
On Aug 29, 2018, at 5:15 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 -
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.
httvs://dboolicvvortal.intranet.db.com/griagrndf/0901e5be8047bb 1a/filename is null.vdf
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051586
CONFIDENTIAL SDNY_GM_00197770
EFTA01362241
ℹ️ Document Details
SHA-256
bfe1224e002b5d28e6dac0691e8cebfd9fa50d30413865b254b18cb639c1fbc8
Bates Number
EFTA01362241
Dataset
DataSet-10
Document Type
document
Pages
1
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