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efta-efta01363634DOJ Data Set 10Correspondence

EFTA Document EFTA01363634

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DOJ Data Set 10
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efta-efta01363634
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 5/12/2017 9:23:01 AM To: sigver dbgps CC: Subject: Okay to pay 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 Stewart Oldfield From: sigver dbgps Sent: Friday, May 12, 2017 9:06 AM To: Stewart Oldfield Cc Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/120517634312: Check referrals: 42953758 - 1281(1] 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/apau/pdf/0901e5be8047bb la/filename is null.pdf <https://dbpolicvportal.intranet.db.com/upau/pdf/090 I e5be8047bb la/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. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053752 CONFIDENTIAL SDNY_GM_00199936 EFTA01363634

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