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efta-01407852DOJ Data Set 10Other

EFTA01407852

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407852
Pages
3
Persons
0
Integrity

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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/180717123616: Check referrals: 42953758 - 1215[I] From: Cynthia Rodriguez Date: Tue, 18 Jul 2017 09:13:16 -0400 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: Muhammod J Uddi Joy E Mitchell Teresa Metallo Lisa-M Ramos <I. Julian J Leff <j Kavish Sharma < Uplabdhi Singh Bradley Gillin William-M Finn &&DoNotSend <&& 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 From: sigver dbgps Sent: Tuesday, July 18, 2017 5:11 AM To: Stewart Oldfield Cc: <mu EFTA01407852 Subject: EMS/180717123616: Check referrals: 42953758 - 1215[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 EFTA01407853 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. EFTA01407854

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Phone17123616
Phone2953758
URLhttps://db.com/disclosures
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire Refreferrals

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