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sd-10-EFTA01363696Dept. of JusticeOther

EFTA Document EFTA01363696

From: Stewart Oldfield Sent: 4/19/2018 9:43:07 AM To: sigver dbgps CC: Subject: Please pay. Thanks Mitchell Uplabdhi Singh Hemant Kumar-Sharma I I; Bradley Gillin William-M Finn • Muhammod J Uddin I I; Joy E RE: EMS Check Referrals: From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammad J Uddin < Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A [I] Subject: EMS >; Hemant Kumar-Sharma < >; William-M Finn < : Che

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Dept. of Justice
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sd-10-EFTA01363696
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Summary

From: Stewart Oldfield Sent: 4/19/2018 9:43:07 AM To: sigver dbgps CC: Subject: Please pay. Thanks Mitchell Uplabdhi Singh Hemant Kumar-Sharma I I; Bradley Gillin William-M Finn • Muhammod J Uddin I I; Joy E RE: EMS Check Referrals: From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammad J Uddin < Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A [I] Subject: EMS >; Hemant Kumar-Sharma < >; William-M Finn < : Che

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 4/19/2018 9:43:07 AM To: sigver dbgps CC: Subject: Please pay. Thanks Mitchell Uplabdhi Singh Hemant Kumar-Sharma I I; Bradley Gillin William-M Finn • Muhammod J Uddin I I; Joy E RE: EMS Check Referrals: From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammad J Uddin < Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A [I] Subject: EMS >; Hemant Kumar-Sharma < >; William-M Finn < : Check Referrals: Classification : For internal use only Hi All, I) >; Jo E >; Bradley Gillin 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. Imps: Abpolicyportal.intranet.db.comignagindf 0901 c5be8047bb I a/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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053864 CONFIDENTIAL SONY GM_00200048 EFTA01363696

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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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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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