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EFTA01407941EFTA01407953
Case File
efta-01407951DOJ Data Set 10Other

EFTA01407951

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407951
Pages
2
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/190418133707: Check Referrals: 42953467 - 1015, 42953475 1414[I] From: Stewart Oldfield Date: Thu, 19 Apr 2018 09:43:07 -0400 To: si ver db s Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos <li Uplabdhi Singh < Shreyas-S Apte < Vinay J <vinay.j Hemant Kumar-Sha Bradley Gillin < William-M Finn < Please pay. Thanks From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammod J Uddin Teresa Lisa-M Ra sigver dbgps abdhi Singh Shreyas- S Apte Sharma Vinay J Hemant Kumar- ; Bra ey i in William- inn Subject: EMS/19 ec a errals: 42953467 - 1015, 42953475 - 1414[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 EFTA01407951 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 EFTA01407952

Technical Artifacts (5)

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

Phone18133707
Phone2953467
Phone2953475
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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