Case File
efta-01363621DOJ Data Set 10OtherEFTA01363621
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363621
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:
6/29/2016 8:28:53 AM
To:
sigver dbgps
CC:
I; Paul Morris
Mitchell
I; Teresa Metallo
Stewart Oldfield
Brianna Fowler
Subject:
RE: Check referral; Account no:
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345
154.0004 New York. NY. USA
Tel.
Fax
Email
Persiol.,-/cr 'Pertio ern.
; Amount: 29272.11 [I)
; Joy E
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Wednesday, June 29, 2016 7:31 AM
To: Paul Morris
Cc:
Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
Teresa Metallo; sigver dbgps; Lisa-M Ramos* Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
Subject: Check referral; Account no:
Amount: 29272.11 [I]
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
7500 "1048"
21772.11 "1102"
Signature Irregular
Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the
fraud to dBFraud Reporting.
Please follow the steps detailed in the fraud procedures.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0053728
SDNY_GM_00199912
EFTA01363621
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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