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efta-01359923DOJ Data Set 10Other

EFTA01359923

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359923
Pages
1
Persons
0
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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: Sent: To: CC: Subject: Cynthia Rodriguez 3/1/2017 9:05:45 AM sigver dbgps Mitchell RE: EMS Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Stewart Oldfield ; Catherine Lo Lisa•M Ramos ; Bradley Gillin Check referrals: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/-: Check referrals: Julian J Leff ; William-M Finn ; Joy E Kavish Sharma Classification For internal use only Hi All, Please respond with a pay' no pay decision for the mentioned in the attachment. las 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. littps:Albpolicyportal.intranet.db.com.gpagipd10901e5he8047bblaffilename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048075 CONFIDENTIAL SDNY_GM_00194259 EFTA01359923

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Domainalbpolicyportal.intranet.db.com
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