📄 Extracted Text (156 words)
From: Kathryn J Stanfield
Sent: 10/24/2018 12:45:58 PM
To: Bradley Gitlin 1
CC: Stewart Oldfield ; Richard larossi
Subject: RE: EMS/241018499772: Check Referrals: 42953424, 4295370711]
Brad
I am looking into this . I have seen this before when client call in a phn payment.
Kind Regards
Kathryn
ri
Kathryn J Stanfield
Associate j WM Operations Americas I Client Service Operations Lead
Dethe Bank Wealth Manu York. NY. 10005-2836, USA
Tel. +1 201 593-3140 Etna
https://medb.intnmetdb.comtgroups/wm-aperations-ustoverview
From: Bradley Gitlin
Sent: Wednesday, October 24, 2018 10:40 AM
To: Kathryn J Stanfield <
Cc: Stewart Oldfield < >; Richard larossi <
Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707111
Classification: For Internal use only
Kathryn.
We have never seen a check like #1019. Please advise.
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Tel. (212) 454-1130
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051614
CONFIDENTIAL SDNY_GM_00197798
EFTA01362263
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