EFTA01359923.pdf
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📄 Extracted Text (166 words)
From: Cynthia Rodriguez
Sent: 3/1/2017 9:05:45 AM
To: sigver dbgps Stewart Oldfield
CC: ; Joy E
Mitchell ; Catherine Lo
Lisa•M Ramos Julian J Leff Kavish Sharma
; Bradley Gillin ; William-M Finn
Subject: RE: EMS Check referrals:
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
From: sigver dbgps
Sent: Wednesday, March 01, 2017 7:32 AM
To: Stewart Oldfield
Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M
Finn
Subject: EMS/-: Check referrals:
Classification For internal use only
Hi All,
Please respond with a pay'no pay decision for the mentioned in the attachment.
las
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.
littps:Albpolicyportal.intranet.db.com.gpagipd10901e5he8047bblaffilename is null.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048075
CONFIDENTIAL SDNY_GM_00194259
EFTA01359923
ℹ️ Document Details
SHA-256
5bdf0d42dcb10047692f0afad54d25f46ee1068d529e97071f2b67e8ff13f198
Bates Number
EFTA01359923
Dataset
DataSet-10
Type
document
Pages
1
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