Case File
efta-efta01407595DOJ Data Set 10CorrespondenceEFTA Document EFTA01407595
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/0609174......,
- 42959324-331[I]
From: Cynthia Rodriguez
Date: Wed, 06 Sep 2017 09:28:24 -0400
To: sigver dbgps 111111.111111.1111.111111111.11
Stewart Oldfield .ffi•
Cc: gtopwmbankingexce
•
.com,
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos <
Julian J Leff
Kavish Sharma
Uplabdhi Singh
William-M Finn
Bradley Gillin
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
4 New York, NY, USA
Tel.
Fax
Emai
From: sigver dbgps
Sent: Wednesday, September 06, 2017 9:23 AM
To: Stewart Oldfield
Cc: topwmbankin exceptioncheckprocessing
•
•
Uddin
Mitchell
Teresa
Metallo
Lisa-M Ramos
; Julian
EFTA01407595
3 Leff
sigver dbgps
Kavish
Sharma
Uplabdhi Singh
William-M Finn
; Br
yn is •o riguez
ject:
6: Check Referral -
Classification : For internal use only
Hi All,
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.
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
EFTA01407596
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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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