Skip to main content
Skip to content
Case File
sd-10-EFTA01399980Dept. of JusticeOther

EFTA Document EFTA01399980

Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] From: Cynthia Rodriguez Date: Tue, 19 Dec 2017 08:59:38 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodrigu

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399980
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] From: Cynthia Rodriguez Date: Tue, 19 Dec 2017 08:59:38 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodrigu

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.
Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] From: Cynthia Rodriguez Date: Tue, 19 Dec 2017 08:59:38 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn 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 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: sigver dbgps Sent: Tuesday, December 19, 2017 6:52 AM To: Stewart Oldfield EFTA01399980 Cc: Jo E Mitchell Metallo ; Lisa-M Ramos .7 Leff < ; sigver dbgps < Sin .h ; Shreyas-S Apte ; Hemant Kumar-Sharma Bradley Gitlin ; Cynthia Rodriguez ; William-M Finn dc > EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[1] Subject: Classification : For internal use only Hi All, ; Muhammod J Uddin ; Teresa ; Julian Uplabdhi ; Vinay Please respond with a pay/no pay decision for the mentioned in the attachment - {http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/- AttachmentProcessorServlet?- mode=download&fileName=gg.PNG&processId=l&contentId=2043353} 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 EFTA01399981

Technical Artifacts (7)

View in Artifacts Browser

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

Phone17246441
Phone2953432
Phone2953467
Phone2953475
URLhttp://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire Refreferrals

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01399980?page=[page_number]

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.