Case File
efta-01403440DOJ Data Set 10OtherEFTA01403440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403440
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Check Referral - Acct 42953694 [I]
From: Cynthia Rodriguez <[email protected]>
Date: Wed, 16 Nov 2016 08:13:02 -0500
To: sigver dbgps <[email protected]>,
Stewart Oldfield
Cc: [email protected],
Muhammod J Uddin <[email protected]>,
Joy E Mitchell <[email protected]>,
Catherine Logreco <[email protected]>,
Teresa Metallo <[email protected]>,
Lisa-M Ramos <[email protected]>,
Julian J Leff <[email protected]>,
Brianna Fowler <[email protected]>,
Bradley Gillin <[email protected]>
Okay to post
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email [email protected]
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Wednesday, November 16, 2016 7:25 AM
To: Stewart Oldfield
Cc: [email protected]; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff;
sigver dbgps; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
EFTA01403440
Subject: Check Referral - Acct 42953694 [I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account No
Amount
Check No
Reason
42953694
9382.4
"1005"
Signature Irregular
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.
Kind Regards,
Kavish Sharma
EFTA01403441
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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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