Case File
efta-01403443DOJ Data Set 10OtherEFTA01403443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403443
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/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
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