Case File
efta-01362224DOJ Data Set 10OtherEFTA01362224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362224
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
7/12/2017 8:38:18 AM
To:
sigver dbgps
Stewart Oldfield
CC:
gtopwmbankingexceptioncheckprocessing@list.db.com; muhammod1 Uddin
Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
; Kavish Sharma [
plabdhi Singh
Bradley Gillin
illiam-M Finn
Subject:
RE: EMS/12071782361: Check referrals: 42953758 - 1213 I
Okay to pay
From: sigver dbgps
Sent: Wednesday, July 12, 2017 7:20 AM
To: Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@listdb.com Muhammod J Uddin
Mitchell
Teresa Metal
Lisa-M Ramos -
Julian J Le
; sigver dbgps
Kavish Sharma
U labdhi Sin
; Bradley Gillin
Cynthia Rodriguez
William-M Finn
Subject: EMS/12071782361: Check referrals: 42953758 - 1213[11
Classification : For internal use only
Hi All,
; Joy E
; Joy E
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.
htips:ildbpolicyportal.intranet.db.comIgpaglpdf/0901e5be8047bblalfilename is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve
Check Clearing returns guidelines.
Regards,
Signature Verification
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. My unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00197748
DB-SDNY-0051564
EFTA01362224
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
gtopwmbankingexceptioncheckprocessing@list.db.comEmail
gtopwmbankingexceptioncheckprocessing@listdb.comPhone
2953758URL
https://db.com/disclosuresWire Ref
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01431082
Vijay-A Sawant From: Stewart Oldfield Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Friday, September 07, 2018 6:32 PM Vijay-A Sawant Bradley Gillin FW: Southern Financial LLC update [SC] Follow up Flagged From: Kimberly Hart Sent: Monday, October 02, To: Martin Zeman 2017 4:53 PM Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila <al; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a
3p
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