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efta-efta01363640DOJ Data Set 10CorrespondenceEFTA Document EFTA01363640
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Cynthia Rodriguez
12/28/2017 9:19:47 AM
sigver dbgps
Mitchell
Uplabdhi Singh
Hemant Kumar-Sharma
RE: EMS
Classification: For Mama! use only
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Stewart 0ldfield
• Muhammod J Uddin
; Lisa-M Ramos
; Vinayl
Bradley Gillin
Check referrals:
- 1235111
Deutsche Bark Trust Company Americas
Deutsche Bar* Wealth Management
345
4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Emai
; Joy E
William-M Finn
From: sigver dbgps
Sent: Thursday, December 28, 2017 6:55 AM
To: Stewart Oldfield
Cc:
Muhammod J Uddin <
>; Jo E
Mitchell c
>; Teresa Metallo <
>; Lisa-M Ramos <
>;
Si:er db s<
>; Uplabdhi Singh <
>; Shreyas-S A e <
>; Vina J
>; Hemant Kumar-Sharma <
>; Bradle Gillin
>;
nthia Rodriguez <
>; William-M Finn <
Subject: EMS
Check referrals:
- 1235111
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053761
CONFIDENTIAL
SONY GM_00199945
EFTA01363640
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