📄 Extracted Text (222 words)
From: Cynthia Rodriguez
Sent: 4/25/2017 9:40:05 AM
To: sigver dbgps Stewart OldrieId
CC: Julian J Leff Bradley Gitlin
Lisa-M Ramos I; Uplabdhi Singh ; Kavish
Sharma 1 I; Teresa Metallo I I; Joy E Mitchell
; Muhammod 1Uddin
Subject: RE: EMS/250417502652: Check referrals: 42953758 - 127911)
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA
From: sigver dbgps
Sent: Tuesday, April 25, 2017 9:37 AM
To: Stewart Oldfleld
Cc: • Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M
Ramos; Julian ) Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gitlin; Cynthia Rodriguez
Subject: EMS/250417502652: Check referrals: 42953758 - 1279[I]
Classification : For internal use only
Hi All,
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.
https://dbpolicvportal.intranet.db.corn/atiaa/pdf/0901e5be8047bb I a/filename is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal
Reserve Check Clearing returns guidelines.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053730
CONFIDENTIAL SONY GM_00199914
EFTA01363622
ℹ️ Document Details
SHA-256
1bf67f53a2c1918daa652761e20993a7fb8deeeebd5fa449e01d5304a2c535f4
Bates Number
EFTA01363622
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0