Case File
efta-01403354DOJ Data Set 10OtherEFTA01403354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403354
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: EMS/
From: Cynthia Rodriguez
Date: Fri, 28 Jul 2017 09:00:40 -0400
To: sigver dbgps
Stewart Oldfield
Cc: Julian J Leff
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Kavish Sharma
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin
: Check Referral - Acct -
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: Friday, July 28, 2017 6:54 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin
E Mitchell
; Teresa
Metallo
; Lisa-M Ramos
; Julian
EFTA01403354
3 Leff
Sharma
Bradle Gillin
; sigver dbgps avish
; Uplabdhi Singh
; Cynthia Rodri uez
; William-M Finn
Subject: EMS/
: Check Referral - Acct -
]
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
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01403355
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.
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.
EFTA01403356
Technical Artifacts (2)
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URL
https://db.com/disclosuresURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaForum Discussions
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