EFTA01362305.pdf
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📄 Extracted Text (236 words)
From: Cynthia Rodriguez
Sent: 3/29/2017 9:03:33 AM
To: sigver dbgps Stewart 0tdfield
CC: Julian J Leff Catherine Lo reco
; Bradley Gillin Lisa-M Ramos
Uplabdhi Singh ; William-M Finn • Kavish Sharma
; Teresa Metallo • Joy E Mitchell I;
Muhammod J Uddin
Subject: RE: EMS/290317308502: Check Referral - Acct 42953424-1090[Il
Okay to pay
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York. W, USA
Tel. (212)454-4577
Fax (6i 736-0721
Email
From: sigver dbgps
Sent: Wednesday, March 29, 2017 7:38 AM
To: Stewart 0ldfield
Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia
Rodriguez; William-M Finn
Subject: EMS/290317308502: Check Referral Acct 42953424-1090(1]
Classification For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on tile.
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.com/gpag/pdf/0901e5be8047bb I a/filename is nulI .pdf
Please note that we must have a reply by 3 I S p.m (EST) today in order to meet the Federal Reserve Check
Clearing returns guidelines.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051672
CONFIDENTIAL SDNY_GM_00197856
EFTA01362305
ℹ️ Document Details
SHA-256
2f10feef53bacefddaf0c9264e48e5fe699f6d95a18a8349b38afc9b4748a82c
Bates Number
EFTA01362305
Dataset
DataSet-10
Type
document
Pages
1
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