Case File
efta-01402094DOJ Data Set 10OtherEFTA01402094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402094
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: Check Referral - Acct
[I]
From: Cynthia Rodriguez <E
>
Date: Fri, 24 Jun 2016 08:17:36 -0400
To: sigver dbgps
Paul Morris
Cc:
Muhammod J Uddin
Joy E Mitchell <
Catherine Logreco
Teresa Metallo <
Lisa-M Ramos
Julian J Leff
Stewart Oldfield
Brianna Fowler
Bradley Gillin
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
fcid:[email protected]
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, June 24, 2016 7:20 AM
To: Paul Morris
Cc:
'; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J
Leff; sigver dbgps; Stewart Oldfield; Brianna Fowler; Bradley Gillin;
EFTA01402094
Cynthia Rodriguez
Subject: Check Referral - Acct
[I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account No
Check No
Amount
Reason
10908.15
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.
Kind Regards,
Kavish Sharma
EFTA01402095
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402096
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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