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efta-01403364DOJ Data Set 10Other

EFTA01403364

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403364
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMSa <F ferr-al.s - : Checl ] From: Cynthia Rodriguez Date: Thu, 09 Nov 2017 10:04:45 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: sigver dbgps Sent: Thursday, November 09, 2017 9:37 AM To: Stewart Oldfield Cc: Muhammod J Uddin EFTA01403364 >; Joy E Mitchell ; Teresa Metallo >; Lisa-M Ramos ; Julian .7 Leff ; sigver dbgps Kavish Sharma ; Uplabdhi Singh Shreyas-S Apte ; Vinay ; Bradley Gillin ; Cynthia Rodriguez Cynthia Rodriguez < >; William-M Finn Subject: EMS/ : Check Referrals - 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, EFTA01403365 Signature Verification EFTA01403366

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