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efta-01405914DOJ Data Set 10Other

EFTA01405914

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Unknown
Source
DOJ Data Set 10
Reference
efta-01405914
Pages
3
Persons
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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/020617789472: Check Referral - Acct - From: Cynthia Rodriguez Date: Fri, 02 Jun 2017 08:47:57 To: sigver dbgps Stewart Oldfie Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh William-M Finn Bradley Gillin -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 Emai I] From: sigver dbgps Sent: Friday, June 02, 2017 8:08 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia EFTA01405914 Rodriguez Subject: EMS/020617789472: Check Referral - Acct - 42959324-320[I] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01405915 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. EFTA01405916

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

Phone17789472
Phone2959324
URLhttps://db.com/disclosures
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

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