📄 Extracted Text (195 words)
From: Cynthia Rodriguez
Sent: 5/24/2017 9:30:15 AM
To. sigver dbgps Stewart Oldfield
CC: • Julian J Leff Kavish Sharma • Uplabdhi Singh
I I; Bradley Gillin William-M Finn
Subject: RE: EMS/240517721746: Check referrals: 42953424 - 109911)
Classification: For Internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bart Trust Company Americas
From: sigver dbgps
Sent: Wednesday, May 24, 2017 7:21 AM
To: Stewart Oldfield
Cc: Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez;
William-M Finn
Subject: EMS/240517721746: Check referrals: 42953424 - 1099[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
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.
haps: Abuolicvportal.intranet.db.comignag/pdf/0901e5be8047bb la/filename is null.pdf
Please note that w e must have a reply by 3:15 p.m (EST) today in order to meet the Federal
Reserve Check Clearing returns guideline s.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043413
CONFIDENTIAL SONY GM_00189597
EFTA01357095
ℹ️ Document Details
SHA-256
58db4aee4bbc3e55400e30c56b91f1a3a852e1fabc952dabe30c6e9d634114fe
Bates Number
EFTA01357095
Dataset
DataSet-10
Document Type
document
Pages
1
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