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efta-01407850DOJ Data Set 10Other

EFTA01407850

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DOJ Data Set 10
Reference
efta-01407850
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/281217311173: Check referrals: From: Cynthia Rodriguez Date: Thu, 28 Dec 2017 09:19:47 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin - Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S Aite 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 Email From: sigver dbgps Sent: Thursday, December 28, 2017 6:55 AM To: Stewart Oldfield Cc: - 1235[I] ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01407850 Metallo ›; Lisa M Ramos ; sigver dbgps ; Uplabdhi Sin h < >; Shreyas- S Apte ; Vinay J Hemant Kumar Sharma ; Bradley Gillin C nthia Rodriguez ; William-M Finn <william- Subject: EMS/281217311173: Check referrals: - 1235[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 EFTA01407851

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Phone17311173
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire Refreferrals

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