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efta-01363640DOJ Data Set 10Other

EFTA01363640

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363640
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Cynthia Rodriguez 12/28/2017 9:19:47 AM sigver dbgps Mitchell Uplabdhi Singh Hemant Kumar-Sharma RE: EMS Classification: For Mama! use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Stewart 0ldfield • Muhammod J Uddin ; Lisa-M Ramos ; Vinayl Bradley Gillin Check referrals: - 1235111 Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Emai ; Joy E William-M Finn From: sigver dbgps Sent: Thursday, December 28, 2017 6:55 AM To: Stewart Oldfield Cc: Muhammod J Uddin < >; Jo E Mitchell c >; Teresa Metallo < >; Lisa-M Ramos < >; Si:er db s< >; Uplabdhi Singh < >; Shreyas-S A e < >; Vina J >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS Check referrals: - 1235111 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053761 CONFIDENTIAL SONY GM_00199945 EFTA01363640

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