EFTA01358524.pdf

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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
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284503842a3d733f7c7d4a6c4f20e1818bea28b10b1b87047ce35b0ba919344f
Bates Number
EFTA01358524
Dataset
DataSet-10
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document
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1

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