Case File
efta-efta01363634DOJ Data Set 10CorrespondenceEFTA Document EFTA01363634
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DOJ Data Set 10
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efta-efta01363634
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EFTA DisclosureText 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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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
1p
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