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efta-efta01405754DOJ Data Set 10CorrespondenceEFTA Document EFTA01405754
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/130218652338: Check referrals:
From: Cynthia Rodriguez
Date: Tue, 13 Feb 2018 0
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Uplabdhi Singh
Shreyas-S A te
Vinay
Hemant Kumar-Sharma
Bradley Gillin
William-M Finn
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
fcid:[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
Emai
From: sigver dbgps
Sent: Tuesday, February 13, 2018 7:46 AM
To: Stewart Oldfield
Cc:
[I]
Muhammod J Uddin
Joy E Mitchell
Teresa
EFTA01405754
Metallo
; Lisa-M Ramos
; sigver
dbgps
• U labdhi Sin h
; Shreyas-
S Apte
• Vinay J
Hemant Kumar-
Sharma
Bradley Gillin
;
C nthia Rodri uez
; William-M Finn
Subject: EMS/130218652338: Check referrals:
Classification : For internal use only
Hi All,
[I]
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=7.PNG&processId=l&contentId
t
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
EFTA01405755
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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