Skip to main content
Skip to content
Case File
sd-10-EFTA01373659Dept. of JusticeOther

EFTA Document EFTA01373659

From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/10/2016 5:07:52 AM To: Stewart 0ldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff- Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf ; Brianna Fowle -; sigver dbgps Ill Lisa-M Ramos ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 7500 "1085"

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373659
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/10/2016 5:07:52 AM To: Stewart 0ldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff- Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf ; Brianna Fowle -; sigver dbgps Ill Lisa-M Ramos ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 7500 "1085"

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/10/2016 5:07:52 AM To: Stewart 0ldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff- Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf ; Brianna Fowle -; sigver dbgps Ill Lisa-M Ramos ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 7500 "1085" image nt available 16077.84 "1386" Signature not on file 19799.37 "1385" Signature not on file 15264.28 "1257" Signature not on file If am 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. httos://dbpolicyportal.intranet.db.com/gpag/pdf/090 I e5be8047bbla/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. Kind Regards, Uplabdhi Singh This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067965 CONFIDENTIAL SDNY_GM_00214149 EFTA01373659

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindbpolicyportal.intranet.db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

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

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403367

Subject: RE: EMS/ From: Cynthia Rodriguez Date: Thu, 31 Aug 2017 09:11:21 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gitlin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Compan

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01358499

From: Cynthia Rodriguez Sent: 1/10/2017 8:26:22 AM To: sigver dbgps CC: Muhammodl Uddin Joy E Mitchell Teresa Metallo Julian 1 Leff Bradley Gillin Subject: Re: Check Referral - Acct 42953475 PI Stewart Oldfield Classification: For Internal Use Only Okay to post Lisa-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigv

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379892

on behalf of sigver dbgps Uplabdhi Singh From: Sent: 11/4/2016 6:37:51 AM To: Stewart Oldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 ll] Attachments: 1079.pdf ; Joy E Mitchell Catherine Logreco ; Lisa-M Ramos • Brianna Fowler I I; Bradley Gillin ; sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 35269691 7500 "1079

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403418

Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] From: Stewart Oldfield <M > Date: Thu, 28 Jul 2016 11:55:16 -0400 To: sigver dbgps <[email protected]>, Muhammod J Uddin <[email protected]> Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Brianna F

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403424

Subject: RE: Follow up : Check Referral - Acct 35269691 [I] From: Stewart Oldfield ‹ > Date: Fri, 23 Dec 2016 14:50:47 -0500 To: sigver dbgps <[email protected]> Cc: [email protected] com, Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Bradley Gillin <bradley.gi

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.