EFTA01362199.pdf
dataset_10 PDF 83.1 KB • Feb 4, 2026 • 1 pages
From: Bradley Giffin
Sent: 8/21/2018 7:36:19 AM
To: sigver dbgps
CC: Stewart Oldfield • Muhammod J
Uddin ; Teresa Metallo
Uplabdhi Singh I •
Shreyas-S Apte ; Hemant Kumar-Sharma themant.kumar-
]; Richard larossi I Armen Brash
Subject: Re: EMS/21081841936: Check Referrals: 42953424 - 1131111
Ok to pay.
IMPORTANT- please put Rich larossi, hereby Ccd, on all future emails. Please confirm.
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York, NY 10154
212-454-1130
On Aug 21, 2018, at 5:16 AM, sigver dbgps 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.
httos://dboolicvvortal ntranet.db.com/aparilodf/0901e5be8047bbla/fi ename is null.odf
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
<1131-65.pdt>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051529
CONFIDENTIAL SDNY_GM_00197713
EFTA01362199
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- Document ID
- eb0afc31-d349-478b-9eeb-3f18c6ea858d
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- dataset_10/97af/EFTA01362199.pdf
- Content Hash
- 97af34466891520c02fd17f6419e79d8
- Created
- Feb 4, 2026