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efta-efta01363642DOJ Data Set 10Correspondence

EFTA Document EFTA01363642

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DOJ Data Set 10
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efta-efta01363642
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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: 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

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