Case File
efta-01363694DOJ Data Set 10OtherEFTA01363694
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363694
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:
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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