Case File
efta-01403437DOJ Data Set 10OtherEFTA01403437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403437
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: Wed, 02 Aug 2017 08:59:13
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 -
-0400
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: Wednesday, August 02, 2017 8:46 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin
E Mitchell
; Teresa
Metallo
; Lisa-M Ramos
; Julian
EFTA01403437
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 -
{http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/-
AttachmentProcessorServlet?-
mode=download&fileName=13.PNG&processId=l&contentId=1413786}
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
EFTA01403438
EFTA01403439
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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