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efta-01405754DOJ Data Set 10Other

EFTA01405754

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405754
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/130218652338: Check referrals: From: Cynthia Rodriguez Date: Tue, 13 Feb 2018 0 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S A te Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez fcid:[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 Emai From: sigver dbgps Sent: Tuesday, February 13, 2018 7:46 AM To: Stewart Oldfield Cc: [I] Muhammod J Uddin Joy E Mitchell Teresa EFTA01405754 Metallo ; Lisa-M Ramos ; sigver dbgps • U labdhi Sin h ; Shreyas- S Apte • Vinay J Hemant Kumar- Sharma Bradley Gillin ; C nthia Rodri uez ; William-M Finn Subject: EMS/130218652338: Check referrals: Classification : For internal use only Hi All, [I] 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=7.PNG&processId=l&contentId t 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 EFTA01405755

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone18652338
URLhttp://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire Refreferrals

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