EFTA01358535.pdf
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📄 Extracted Text (191 words)
From: Cynthia Rodriguez
Sent: 4/26/2017 8:40:43 AM
To: sigver dbgps Stewart Oldfield
CC: Muhammod J Uddin Joy E
Teresa Metallo Lisa-M Ramos -
Kavish Sharma Uplabdhi Sin h
fl adley Gillin William-M Finn
Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
4 New York. NY, USA
From: sigver dbgps
Sent: Wednesday, April 26, 2017 7:24 AM
To: Stewart Oldfield
Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa -M
Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn
Subject: EMS/260417512125: Check referrals; 42959324 - 313[I]
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.
https:ildbpolicyportal.intranctith.convapagipdf0901e5be8047bb I a fi lename is nulipdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046447
CONFIDENTIAL SDNY GM_00192631
EFTA01358535
ℹ️ Document Details
SHA-256
bced87110b88a57ab406c659ac1e63bb6602760d94d0c063f3ecc1163dd64316
Bates Number
EFTA01358535
Dataset
DataSet-10
Type
document
Pages
1
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