EFTA01358524.pdf
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📄 Extracted Text (222 words)
From: Cynthia Rodriguez •
Sent: 5/1/2017 8:52:47 AM
To: sigver dbgps Stewart Oldfield
CC: Muhammod J Uddin Joy E
Mitchell Teresa Metallo Usa-M Ramos
Julian J Leff Kavish Sharma ; Uplabdhi Singh
Bradley Gitlin William-M Finn
Subject: RE: EMS/010517542695: Check Referral - Acct
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 101540004 New York. Mi. USA
Tel.
Fax
Email
From: sigver dbgps
Sent: Monday, May 01, 2017 8:43 AM
To: Stewart Oldfield
Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M
Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Sin Iv Bradley Gillin; Cynthia Rodriguez; William-M Finn
Subject: EMS/010517542695: Check Referral - Acct -
Classification For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
Ear
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
hups://dbpolicyportal ntranet.db .com/gpag/pdf/0901e5be8047bb I a/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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0046418
CONFIDENTIAL SDNY_GM_00192602
EFTA01358524
ℹ️ Document Details
SHA-256
284503842a3d733f7c7d4a6c4f20e1818bea28b10b1b87047ce35b0ba919344f
Bates Number
EFTA01358524
Dataset
DataSet-10
Type
document
Pages
1
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