EFTA01402098.pdf PDF
Subject: RE: Check Referral - Acct 35269691 [I] From: Cynthia Rodriguez a> Date: Fri, 09 Dec 2016 09:03:22 -0500 To: sigver dbgps , Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa…
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EFTA01403071.pdf PDF
Subject: RE: OD REFERRALS (a[I] From: Hemant-Kumar Rathore Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only Please be informed that…
EFTA01403437.pdf PDF
Subject: RE: EMS/ : Check Referral - Acct - From: Cynthia Rodriguez Date: Wed, 02 Aug 2017 08:59:13 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma…
EFTA01403397.pdf PDF
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Thu, 04 Aug 2016 09:34:08 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
EFTA01407916.pdf PDF
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 From: Rishabh Shah Date: Mon, 20 May 2019 12:15:06 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkins Rachel Wachs < Cc: Halina Laczny Debra Jasper < gtopwmbankingexcep…
EFTA01403238.pdf PDF
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Tue, 24 Jan 2017 08:39:23 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
EFTA01477433.pdf PDF
Subject: Re: Check referral; Account no: 42953459, 42953758, 42959324 ; Amount: 49745 [I] From: Darren Indyke e > Date: Thu, 11 Feb 2016 11:57:55 -0500 To: Paul Morris Yes. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington…
EFTA01415352.pdf PDF
Subject: Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] From: Stewart Oldfield ‹ > Date: Mon, 05 Jun 2017 10:17:47 -0400 To: Cynthia Rodriguez Classification: For Internal Use Only Can you reach out? Thanks Stewart Oldfield, CFA…
EFTA01403382.pdf PDF
Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] From: Stewart Oldfield Date: Thu, 28 Jul 2016 11:01:15 -0400 To: sigver dbgps Cc: [email protected], Muhammod J Uddin
EFTA01403276.pdf PDF
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczny Debra 3as er Oversight Control Classification: For…
EFTA01402702.pdf PDF
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Melinda Roy Date: Wed, 24 Feb 2016 15:47:46 -0500 To: Hemant-Kumar Rathore , Stewart Oldfield Paul Morris…
EFTA01418984.pdf PDF
Subject: Check Referral - Acct I] From: sigver dbgps Date: Thu, 10 Nov 2016 05:07:52 -0500 To: Stewart Oldfield ‹ > Cc: gtopwmbankingexce tioncheck rocessin list.db.com, Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M…
EFTA01403255.pdf PDF
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal…
EFTA01402904.pdf PDF
Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I] From: Jj Litchford Date: Tue, 26 Jan 2016 14:43:17 -0500 To: sigver dbgps Cc: Paul Morris Stewart Oldfield gtopwmbankingexceptioncheckprocessing@list…
EFTA01402071.pdf PDF
Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png…
EFTA01414727.pdf PDF
Subject: Check Referral - Acct 35269691 [I] From: sigver dbgps < Date: Mon, 03 Oct 2016 08:19:40 -0400 To: Stewart Oldfield Cc: [email protected], Muhammod J Uddin Joy E Mitchell la>, Catherine Logreco , Teresa Metallo Lisa-M…
EFTA01399725.pdf PDF
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:17:36 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
EFTA01402051.pdf PDF
Subject: RE: Check Referral - Acct 35269691,42952763,42953758 [I] From: Cynthia Rodriguez < N> Date: Fri, 16 Sep 2016 08:51:04 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo…
EFTA01419382.pdf PDF
Subject: Check Referral - Acct 35269691 [I] From: sigver dbgps Date: Fri, 23 Dec 2016 07:35:42 -0500 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Bradley Gillin…
EFTA01426659.pdf PDF
Subject: Check Referral - Acct -42953758 [I] From: sigver dbgps Date: Thu, 04 Aug 2016 06:53:11 -0400 To: Stewart Oldfield ‹ > Cc: [email protected], Muhammod J Ud Joy E Mitchel Catherine Log Teresa…
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