EFTA01358566.pdf

DataSet-10 1 page 189 words document
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From: Bradley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps Stewart Oldfield CC: Muhammod Uddin Joy E Mitchell Teresa Metallo Uplabdhi Singh I I Shreyas-S Apte ; Hemant Kumar-Sharma I; Hildegarde Berrios I Subject: RE: EMS/090518275054: Check Referrals: 42959324(11 IC] Classification: Confidential Ok to pay Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, May 09, 2018 8:52 AM To: Stewart Oldfield < cc: Muhammod J Uddin < Joy E Mitchell < Teresa Metallo < >; Lisa-M Ramos < >; sigver dbgps < labdhi Singh < >; Shreyas-S A e< >; Vina J ; Hemant Kumar-Sharma < >; Bradley Gillin >; Hildegarde Berrios < Subject: EMS/090518275054: Check Referrals: 42959324D] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - NW 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046503 CONFIDENTIAL SDNY GM_00192687 EFTA01358566
ℹ️ Document Details
SHA-256
e6e35656e9437a47dc5c7b8abc1927555e3bcb15c77286e85fa288d6aaef2f60
Bates Number
EFTA01358566
Dataset
DataSet-10
Type
document
Pages
1

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