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EFTA01372171EFTA01372173
Case File
efta-01372172DOJ Data Set 10Other

EFTA01372172

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372172
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Stewart Oldfield < > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1= ,; Bradley Gillin < >; Richard larossi ca Subject: EMS/241018499772: Check Referrals: 42953424, 429537070j Classification : For internal use only FEAR, Please respond with a pay/no pay decision for the mentioned in the attachment - 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. taws://dboolicvvortal.intranetdb.com/gpag/pdf/0901e5be8047bb I a/filename i $ 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. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065794 CONFIDENTIAL SDNY GM_00211976 EFTA01372172

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindboolicvvortal.intranetdb.com
Phone18499772
Phone2953424
Wire RefReferrals

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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