Case File
efta-efta01363642DOJ Data Set 10CorrespondenceEFTA Document EFTA01363642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363642
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
7/18/2017 9:13:16 AM
To:
sigver dbgps
CC:
Mitchell
Julian J Leff
&&DoNotSend
Subject:
RE: EMS
Okay to post
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Stewart Otdfield
• Muhammod 1 Uddin
I; Teresa Metallo
; Kavish Sharma
• Bradley Gillin
Check referrals:
1215111
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York, NY, USA
Tel,
Fax
Gnat
From: sigver dbgps
Sent: Tuesday, July 18, 2017 5:11 AM
To: Stewart Oldfield
Cc:
Mitchell <
Julian J Leff <
Uplabdhi Singh <
m.finne0db.com>; C nthia Rodriguez <
Subject: EMS
: Check referrals:
Classification : For internal use only
Hi All,
>; Teresa Metallo <
>; sigver dbgps <
>; Bradle Gillin <
; Lisa-M Ramos
; Uplabdhi Singh
; William-M Finn
Muhammod J Uddin <
; Lisa-M Ramos <
>; Kavish Sharma <
>; William-M Finn <william-
>; &&DoNotSend
- 1215111
;Joy E
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.
litins:lAbpoliciportal.intranet.db.con-Cgpagipd110901e5be8047bblefilename is null .pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053765
CONFIDENTIAL
SONY GM_00199949
EFTA01363642
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.