EFTA01358566.pdf
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📄 Extracted Text (189 words)
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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