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efta-efta01399980DOJ Data Set 10CorrespondenceEFTA Document EFTA01399980
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DOJ Data Set 10
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efta-efta01399980
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EFTA DisclosureText 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
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