EFTA01363621
EFTA01363622 DataSet-10
EFTA01363623

EFTA01363622.pdf

DataSet-10 1 page 222 words document
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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
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1bf67f53a2c1918daa652761e20993a7fb8deeeebd5fa449e01d5304a2c535f4
Bates Number
EFTA01363622
Dataset
DataSet-10
Document Type
document
Pages
1

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