Skip to main content
Skip to content
Case File
efta-efta01399980DOJ Data Set 10Correspondence

EFTA Document EFTA01399980

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01399980
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] From: Cynthia Rodriguez Date: Tue, 19 Dec 2017 08:59:38 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} 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 Tel. Fax Email From: sigver dbgps Sent: Tuesday, December 19, 2017 6:52 AM To: Stewart Oldfield EFTA01399980 Cc: Jo E Mitchell Metallo ; Lisa-M Ramos .7 Leff < ; sigver dbgps < Sin .h ; Shreyas-S Apte ; Hemant Kumar-Sharma Bradley Gitlin ; Cynthia Rodriguez ; William-M Finn dc > EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[1] Subject: Classification : For internal use only Hi All, ; Muhammod J Uddin ; Teresa ; Julian Uplabdhi ; Vinay Please respond with a pay/no pay decision for the mentioned in the attachment - {http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/- AttachmentProcessorServlet?- mode=download&fileName=gg.PNG&processId=l&contentId=2043353} 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/gpag/pdf/0901e5be8047bbla/- 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 Regards, Signature Verification EFTA01399981

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.