Case File
efta-01363622DOJ Data Set 10OtherEFTA01363622
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363622
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:
4/25/2017 9:40:05 AM
To:
sigver dbgps
CC:
Julian J Leff
Stewart OldrieId
Lisa-M Ramos
I; Uplabdhi Singh
Sharma 1
I; Teresa Metallo I
I; Joy E Mitchell
; Muhammod 1 Uddin
Subject:
RE: EMS/250417502652: Check referrals: 42953758 - 127911)
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA
Bradley Gitlin
; Kavish
From: sigver dbgps
Sent: Tuesday, April 25, 2017 9:37 AM
To: Stewart Oldfleld
Cc:
• Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M
Ramos; Julian ) Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gitlin; Cynthia Rodriguez
Subject: EMS/250417502652: Check referrals: 42953758 - 1279[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://dbpolicvportal.intranet.db.corn/atiaa/pdf/0901e5be8047bb I a/filename is null. pdf
Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal
Reserve Check Clearing returns guidelines.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053730
CONFIDENTIAL
SONY GM_00199914
EFTA01363622
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17502652Phone
2953758URL
https://dbpolicvportal.intranet.db.corn/atiaa/pdf/0901e5be8047bbWire Ref
referralsForum Discussions
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