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sd-10-EFTA01362188Dept. of JusticeOther

EFTA Document EFTA01362188

From: Cynthia Rodriguez Sent: 8/16/2017 8:38:06 AM To: sigver dbgps • Stewart Oldfield CC: Muhammod 1 Uddin Mitchell eresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh J; Bradley Gillin William-M Finn Subject: RE: EMS/160817339282: Check referrals: 42953758 -1302(11 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

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01362188
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1
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0
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Summary

From: Cynthia Rodriguez Sent: 8/16/2017 8:38:06 AM To: sigver dbgps • Stewart Oldfield CC: Muhammod 1 Uddin Mitchell eresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh J; Bradley Gillin William-M Finn Subject: RE: EMS/160817339282: Check referrals: 42953758 -1302(11 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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 8/16/2017 8:38:06 AM To: sigver dbgps • Stewart Oldfield CC: Muhammod 1 Uddin Mitchell eresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh J; Bradley Gillin William-M Finn Subject: RE: EMS/160817339282: Check referrals: 42953758 -1302(11 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 From: sigver dbgps Sent: Wednesday, August 16, 2017 6:01 AM To: Stewart Oldfield Cc Muhammod J Uddi Mitchell a; Teresa Metallo Lisa-M Ramos Julian J Leff sigver dbgps Kavish Sharma Uplabdhi Singh ; Bradley Gilli Cynthia Rodriguez William-M Finn Subject: EMS/160817339282: Check referrals: 42953758 -1302(11 Classification : For internal use only Hi All, Joy E • Joy E 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. httas://dbvolicv porta I.intranet.db. comignagindf/090 I e5be8047bb lename is mill )(If CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051514 CONFIDENTIAL SDNY_GM_00197698 EFTA01362188

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Related Documents (6)

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EFTA Document EFTA01403297

Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[I] From: Cynthia Rodriguez <[email protected]> Date: Thu, 27 Apr 2017 08:41:42 -0400 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Kavish Sharma <kavish.sh

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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

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Subject: RE: Check Referral From: Cynthia Rodriguez Date: Mon, 23 Jan 2017 08:08:48 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Okay to pay Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 N

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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 Ameri

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Subject: RE: Check Referral From: Cynthia Rodriguez Date: Wed, 18 Jan 2017 08:14:08 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Okay to post Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004

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