Case File
efta-01402086DOJ Data Set 10OtherEFTA01402086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402086
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/250717179474: Check Referral - Acct -
From: Cynthia Rodriguez ‹
>
Date: Tue, 25 Jul 2017 08:37:30 -0400
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
William-M Finn
Bradley Gitlin
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: sigver dbgps
Sent: Tuesday, July 25, 2017 8:17 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin
E Mitchell
; Teresa
Metallo
; Lisa-M Ramos
; Julian
EFTA01402086
3 Leff
; sigver dbgps
; Kavish
Sharma
; Uplabdhi Singh
•
William-M Finn
Bradle Gitlin
Subject: EMS/250717179474: Check Referral - Acct -
]
;
; Cynthia Rodriguez
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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/-
filename is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to
meet the Federal Reserve Check Clearing returns guidelines.
Regards,
Signature Verification
EFTA01402087
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402088
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646) 736-0721Phone
(212)454-4577Phone
(646) 736-0721Phone
17179474URL
https://db.com/disclosuresURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaForum Discussions
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