EFTA Document EFTA01421037
Subject: Check Referral - Acct 35269691 [I] From: sigver dbgpM.MMMINIIMIIM Date: Mon, 23 Jan 2017 05:20:17 -0500 To: Stewart Oldfield Cc: Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason 35269691 "1101" 7500 Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. P
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Subject: Check Referral - Acct 35269691 [I] From: sigver dbgpM.MMMINIIMIIM Date: Mon, 23 Jan 2017 05:20:17 -0500 To: Stewart Oldfield Cc: Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason 35269691 "1101" 7500 Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. P
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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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