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efta-efta01408049DOJ Data Set 10CorrespondenceEFTA Document EFTA01408049
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: EMS/280618649806: Check Referrals: 42953424 - 1116[I]
From: Stewart Oldfield
Date: Thu, 28 Jun 2018 06:19:02 -0400
To: sigver dbgps
Cc:
Muhammod J Uddin -
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Uplabdhi Singh
Shreyas-S Aite
Vinay
Hemant Kumar-Sharma
Bradley Gillin
Hildegarde Berrios
Please pay. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Jun 28, 2018, at 6:16 AM, sigver dbgps a
wrote:
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
EFTA01408049
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
<1116.pdf>
EFTA01408050
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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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