Case File
efta-01407852DOJ Data Set 10OtherEFTA01407852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407852
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
17123616Phone
2953758URL
https://db.com/disclosuresURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaWire Ref
referralsForum Discussions
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