EFTA01362188.pdf
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📄 Extracted Text (198 words)
From: Cynthia Rodriguez
Sent: 8/16/2017 8:38:06 AM
To: sigver dbgps • Stewart Oldfield
CC: Muhammod 1Uddin Joy E
Mitchell eresa Metallo Lisa-M Ramos
Julian J Leff Kavish Sharma Uplabdhi Singh
J; Bradley Gillin William-M Finn
Subject: RE: EMS/160817339282: Check referrals: 42953758 -1302(11
Okay to post
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. NY, USA
From: sigver dbgps
Sent: Wednesday, August 16, 2017 6:01AM
To: Stewart Oldfield
Cc Muhammod J Uddi • Joy E
Mitchell a; Teresa Metallo Lisa-M Ramos
Julian J Leff sigver dbgps Kavish Sharma
Uplabdhi Singh ; Bradley Gilli Cynthia Rodriguez
William-M Finn
Subject: EMS/160817339282: Check referrals: 42953758 -1302(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.
httas://dbvolicv porta I.intranet.db.comignagindf/090 I e5be8047bb lename is mill )(If
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051514
CONFIDENTIAL SDNY_GM_00197698
EFTA01362188
ℹ️ Document Details
SHA-256
cbc4043decc9882ec6fddc9f95ba8d476f0ca4e9fe14aa541a248c9c64a97f79
Bates Number
EFTA01362188
Dataset
DataSet-10
Type
document
Pages
1
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