Skip to main content
Skip to content
Case File
efta-01403443DOJ Data Set 10Other

EFTA01403443

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403443
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/260717190140: Check Referral - Acct - 42953424-1086[I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 26 Jul 2017 08:41:40 -0400 To: sigver dbgps <[email protected]>, Stewart Oldfield <~ ~> Cc: Julian J Leff <[email protected]>, [email protected], Bradley Gillin <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, William-M Finn <[email protected]>, Kavish Sharma <[email protected]>, Teresa Metallo <[email protected]>, Joy E Mitchell <[email protected]>, Muhammod J Uddin <[email protected]> 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. (212)454-4577 Fax (646) 736-0721 Email [email protected] From: sigver dbgps Sent: Wednesday, July 26, 2017 8:35 AM To: Stewart Oldfield e > Cc: [email protected]; Muhammod J Uddin <[email protected]>; Joy E Mitchell <[email protected]>; Teresa Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; Julian EFTA01403443 3 Leff <[email protected]>; sigver dbgps <[email protected]>; Kavish Sharma <[email protected]>; Uplabdhi Singh <[email protected]>; Bradley Gillin <[email protected]>; Cynthia Rodriguez <[email protected]>; William-M Finn <[email protected]> Subject: EMS/260717190140: Check Referral - Acct - 42953424-1086[I] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment -Payee altered and 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 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01403444 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. EFTA01403445

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.