arrow_back Search

EFTA01407953

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01407953.pdf description PDF text_fields 166 words · 1.2k chars
open_in_new View original source

Subject: Re: EMS/210618599220: Check Referrals: 42953424 - 1498[I] From: Bradley Gillin <a.> Date: Thu, 21 Jun 2018 09:09:28 -0400 To: sigver dbgps Cc: Stewart Oldfield Muhammod J Uddin - Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Aite Vinay Hemant Kumar-Sharma Hildegarde Berrios Ok to pay Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 On Jun 21, 2018, at 8:44 AM, sigver dbgps a wrote: Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file 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. EFTA01407953 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. Regards, Signature Verification <1498.pdf> EFTA01407954