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efta-01358535DOJ Data Set 10Other

EFTA01358535

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358535
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: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Metallo Kavish Sharma fl adley Gillin Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 New York. NY, USA Lisa-M Ramos - Uplabdhi Sin h William-M Finn From: sigver dbgps Sent: Wednesday, April 26, 2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/260417512125: Check referrals; 42959324 - 313[I] 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. https:ildbpolicyportal.intranctith.convapagipdf0901e5be8047bb I a filename is nulipdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046447 CONFIDENTIAL SDNY GM_00192631 EFTA01358535

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Phone17512125
Phone2959324
Wire Refreferrals

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