EFTA01362224.pdf
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📄 Extracted Text (279 words)
From: Cynthia Rodriguez
Sent: 7/12/2017 8:38:18 AM
To: sigver dbgps Stewart Oldfield
CC: [email protected]; muhammod1 Uddin ; Joy E
Mitchell Teresa Metallo Lisa-M Ramos
Julian J Leff ; Kavish Sharma [ plabdhi Singh
Bradley Gillin illiam-M Finn
Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213 I
Okay to pay
From: sigver dbgps
Sent: Wednesday, July 12, 2017 7:20 AM
To: Stewart Oldfield
Cc: [email protected] Muhammod J Uddin ; Joy E
Mitchell Teresa Metal Lisa-M Ramos -
Julian J Le ; sigver dbgps Kavish Sharma
U labdhi Sin ; Bradley Gillin Cynthia Rodriguez
William-M Finn
Subject: EMS/12071782361: Check referrals: 42953758 - 1213[11
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.
htips:ildbpolicyportal.intranet.db.comIgpaglpdf/0901e5be8047bblalfilename 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
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. My unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051564
CONFIDENTIAL SDNY_GM_00197748
EFTA01362224
ℹ️ Document Details
SHA-256
299dda5088acff6fab56875c8517a1bddd13621f9fe0404ebc4bda0938441ca9
Bates Number
EFTA01362224
Dataset
DataSet-10
Type
document
Pages
1
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