arrow_back Search

EFTA01407845

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01407845.pdf description PDF text_fields 203 words · 1.5k chars
open_in_new View original source

Subject: RE: OD REFS 42967439 [I] From: Bradley Gillin Date: Tue, 24 Jul 2018 11:54:24 -0400 To: Ankit-Kumar Sharma Stewart Oldfield Cc: Halina Laczny Debra Jasper gtopwmbankingexceptioncheckprocessing@list.db.com, Oversight Control <oversight.control@db.com> Classification: For internal use only Ok to pay. Regards, Brad {cid:image004.gif@01D42345.0D5C5EE0} 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: Ankit-Kumar Sharma Sent: Tuesday, July 24, 2018 10:16 AM Bradley Gillin Cc: Halina Laczn Debra Jasser Subject: OD REFERRALS (07/23/2018) A/c # I] EFTA01407845 Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — Ok to pay / Not Ok to pay, Reason on how and when the OD will be covered. Thank you. {https://brandportal.intranet.db.com/img/modules/logo.gif} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - EFTA01407846 gtopwmbankingexceptioncheckprocessing@list.db.com EFTA01407847