Case File
efta-01403230DOJ Data Set 10OtherEFTA01403230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403230
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/
From: Cynthia Rodriguez
Date: Wed, 29 Nov 2017 09:40:32 -0500
To: sigver dbgps
Stewart Oldfield
Cc: Hemant Kumar-Sharma
Julian J Leff
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Vinay
Kavish Sharma
Shreyas-S Apte
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin
Check referrals:
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.
Fax
Email
From: sigver dbgps
Sent: Wednesday, November 29, 2017 6:08 AM
To: Stewart Oldfield ‹
>
- 1151[I]
EFTA01403230
Cc:
Metallo
.7 Leff
Sharma
Shreyas-S Apte
Kumar-Sharma <
William-M Finn
Subject: EMS/
; Muhammod J Uddin
E Mitchell
; Teresa
; Lisa-M Ramos
; Julian
; sigver dbgps
Kavish
; Uplabdhi Singh
; Vinay J
; Hemant
; Bradley Gillin
Rodriguez a;
Check referrals:
Classification : For internal use only
Hi All,
- 1151[I]
Please respond with a pay/no pay decision for the mentioned in the
attachment - Signature irregular
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
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
EFTA01403231
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.
EFTA01403232
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.