Case File
efta-01360023DOJ Data Set 10OtherEFTA01360023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360023
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
11/9/2017 10:04:45 AM
To:
CC:
Subject:
RE: EMS
Check Referrals -
I)
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
From: sigver dbgps
Sent: Thursday, November 09, 2017 9:37 AM
To: Stewart 0ldfield <[email protected]>
Mitchell
Muhammad J Uddin
at
e
loE
Cc:
Teresa Metallo <a
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Sin h
int Illeir
• Cynthia Rodriguez
; Cynthia Rodriguez
; William -M Finn
Subject: EMS/091117950820: Check Referrals - 42959324-315(11
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048215
CONFIDENTIAL
SDNY_GM_00194399
EFTA01360023
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