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efta-01357095DOJ Data Set 10Other

EFTA01357095

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357095
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 5/24/2017 9:30:15 AM To. sigver dbgps Stewart Oldfield CC: • Julian J Leff Kavish Sharma • Uplabdhi Singh I I; Bradley Gillin William-M Finn Subject: RE: EMS/240517721746: Check referrals: 42953424 - 109911) Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas From: sigver dbgps Sent: Wednesday, May 24, 2017 7:21 AM To: Stewart Oldfield Cc: Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/240517721746: Check referrals: 42953424 - 1099[1] 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. haps: Abuolicvportal.intranet.db.comignag/pdf/0901e5be8047bb la/filename is null.pdf Please note that w e must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guideline s. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043413 CONFIDENTIAL SONY GM_00189597 EFTA01357095

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