Case File
efta-01403434DOJ Data Set 10OtherEFTA01403434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403434
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/
From: Cynthia Rodriguez
Date: Thu, 27 Jul 2017 09:35:48 -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
William-M Finn
: 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: Thursday, July 27, 2017 9:03 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin
E Mitchell
; Teresa
Metallo
; Lisa-M Ramos
; Julian
EFTA01403434
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
EFTA01403435
EFTA01403436
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