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efta-01363694DOJ Data Set 10Other

EFTA01363694

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Unknown
Source
DOJ Data Set 10
Reference
efta-01363694
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: Cynthia Rodriguez Sent: 7/10/2017 8:33:21 AM To: sigver dbgps Stewart Oldfield CC: ; Muhammod J Uddi Mitchell Teresa Metallo Lisa-M Ramo Julian J Lef Kavish Sharma le Uplabdhi Singh • Bradley Gillin William-M Finn Subject: Classification: For Internal use only Okay to pay 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 From: sigver dbgps Sent: Monday, July 10, 2017 8:14 AM To: Stewart Oldfield Cc Muhammad J Uddin- Mitchell Teresa Metallo Lisa-M Ramos Julian J Leffel~l~l~ sigver dbgps~~~; Kavish Sharma Uplabdhi Singh Bradley Gillin Cynthia o rigt 1.~ William-M Finn Subject: Check Referral - Acct - • Joy E 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 • Joy E If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PRFraudReporting Please follow the steps detailed in the fraud procedures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDW-0053862 CONFIDENTIAL SONY GM_00200046 EFTA01363694

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