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RE: Check referral; Account no Amount: 40000 PI
5 messages picture_as_pdf Source PDF
P
Paul Morris Feb 9, 2016 10:13 AM
To
Melinda Roy
Paul Morris
Managing Director
Deutsche Bank Private Bank
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0061804
SDNY_GM_00207988
EFTA01369508
M
Melinda Roy Feb 9, 2016 10:15 AM
To
Priyanka Vadhera
Cc
Paul MorrisStewart OldfieldMuhammod 3 UddinJoy E MitchellCatherine LogrecoTeresa Metall.ralbgpsLisa-M Ramos
Good morning,
The signature has been confirmed by the client. Please pay.
Melinda Roy
S
Stewart Oldfield Feb 9, 2016 10:52 AM
To
Melinda Roy
Whose account is this?
M
Melinda Roy Feb 9, 2016 10:58 AM
I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature
S
Stewart Oldfield Feb 9, 2016 10:58 AM
To
Melinda Roy
Cool, thanks