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Entai
Securities offered through Deutsche Bank Securities Inc.
From: Richard larossi
Sent: Wednesday, October 24, 2018 9:01 AM
To: Bradley Gillin
Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707(11
Classification: For Internal use only
Hey,
I've never seen anything like the second attachment. Assuming its ok, but want to make sure.
Thanks.
Richard larossi
Assistant Vice President
Ikutsche Rank Wealth Management
345 Park Avenue. 24th Moor
New' York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Wednesday, October 24, 2018 5:26 AM
To: Stewart Oldfield
Cc Muhammad J Uddin
Mitchell eresa Metallo isa-M Ramos
sigver dbgps Shreyas-S Apte Vinay 1 Hem ant
Kumar-Sharma Vinod-kumar L radley Gillin
Richard larossi
Subject: EMS/241018499772: Check Referrals: 42953424, 4295370M
Classification For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
Nab
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.
https://dbpolicvportal.intranet.db.comismagiudf/O9O1e5be8047bblaitilename is null pdf
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051615
CONFIDENTIAL SDNY_GM_00197799
EFTA01362264