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efta-efta01407595DOJ Data Set 10Correspondence

EFTA Document EFTA01407595

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DOJ Data Set 10
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efta-efta01407595
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EFTA Disclosure
Text 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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