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Case File
efta-01403225DOJ Data Set 10Other

EFTA01403225

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403225
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/01031798048: Check referrals: 42953715[I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 01 Mar 2017 09:05:45 -0500 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Kavish Sharma <[email protected]>, Bradley Gillin <[email protected]>, William-M Finn <[email protected]> Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email [email protected] From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M EFTA01403225 Finn Subject: EMS/01031798048: Check referrals: 42953715[1] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 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, Regards, Signature Verification EFTA01403226 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. EFTA01403227

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