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efta-01403300DOJ Data Set 10Other

EFTA01403300

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Unknown
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DOJ Data Set 10
Reference
efta-01403300
Pages
2
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I] From: Cynthia Rodriguez <[email protected]> Date: Mon, 11 Sep 2017 09:25:42 -0400 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Kavish Sharma <[email protected]>, Uplabdhi Singh <[email protected]>, Bradley Gillin <[email protected]>, William-M Finn <[email protected]> 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 [email protected] From: sigver dbgps Sent: Monday, September 11, 2017 7:10 AM To: Stewart Oldfield e > Cc: [email protected]; Muhammod J Uddin <[email protected]>; Joy E Mitchell <[email protected]>; Teresa Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; Julian EFTA01403300 3 Leff <[email protected]>; sigver dbgps <[email protected]>; Kavish Sharma <[email protected]>; Uplabdhi Singh <[email protected]>; Bradley Gillin <[email protected]>; Cynthia Rodriguez <[email protected]>; William-M Finn <[email protected]> Subject: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I] 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 EFTA01403301

Technical Artifacts (18)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721
Phone17513473
Phone2953424
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

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