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efta-01403295DOJ Data Set 10Other

EFTA01403295

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Source
DOJ Data Set 10
Reference
efta-01403295
Pages
2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/ Checl [I] From: Cynthia Rodriguez Date: Tue, 25 Apr 2017 09:40:05 -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 Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez fcid:[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: Tuesday, April 25, 2017 9:37 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; U labdhi Singh; Bradley Gillin; C nthia Rodriguez Subject: EMS/ : Check referrals: [I] EFTA01403295 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 i n 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 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. EFTA01403296

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URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
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