Subject: FW: EMS/2410 • als: 42953424, 42953707[1]
From: Bradley Gillin
Date: Wed, 24 Oct 2018 1
To: Kathryn 3 Stanfield
Cc: Stewart Oldfield
Richard Iarossi
Classification: For internal use only
Kathryn,
We have never seen a check like #1019. Please advise.
Regards,
Brad
fcid:image001.gif@OlD46685.F4EFB6C01
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Wednesday, October 24, 2018 9:01 AM
To: Bradley Gillin
Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707[1]
Classification: For internal use only
EFTA01416973
Hey,
I've never seen anything like the second attachment. Assuming its ok, but
want to make sure.
Thanks.
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
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
uejec : A 0 :ASO
e • I 1 4 Al e
0
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment -
fhttp://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/-
EFTA01416974
AttachmentProcessorServlet?-
mode=download&fileName=7.PNG&processId=l&contentId=35532071
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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/-
filename 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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
EFTA01416975