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efta-01403367DOJ Data Set 10Other

EFTA01403367

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Unknown
Source
DOJ Data Set 10
Reference
efta-01403367
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/ From: Cynthia Rodriguez Date: Thu, 31 Aug 2017 09:11:21 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gitlin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:[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, August 31, 2017 8:47 AM To: Stewart Oldfield Cc: E Mitchell Metallo ; Lisa-M Ramos : Check Referral - Acct - ; Muhammod J Uddin ; Teresa ; Julian EFTA01403367 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 EFTA01403368 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. 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. EFTA01403369

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

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