Skip to main content
Skip to content
Case File
efta-01403300DOJ Data Set 10Other

EFTA01403300

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403300
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I] From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Mon, 11 Sep 2017 09:25:42 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Julian J Leff <julian.j.leff@db.com>, Kavish Sharma <kavish.sharma@db.com>, Uplabdhi Singh <uplabdhi.singh@db.com>, Bradley Gillin <bradley.gillin@db.com>, William-M Finn <william-m.finn@db.com> Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDDO} 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 Tel. (212)454-4577 Fax (646) 736-0721 Email cynthia.rodriguez@db.com From: sigver dbgps Sent: Monday, September 11, 2017 7:10 AM To: Stewart Oldfield e > Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin <muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; Julian EFTA01403300 3 Leff <julian.j.leff@db.com>; sigver dbgps <sigver.dbgps@db.com>; Kavish Sharma <kavish.sharma@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>; Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; William-M Finn <william-m.finn@db.com> Subject: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename 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 EFTA01403301

Technical Artifacts (18)

View in Artifacts Browser

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

Emailbradley.gillin@db.com
Emailcynthia.rodriguez@db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailjoy.e.mitchell@db.com
Emailjulian.j.leff@db.com
Emailkavish.sharma@db.com
Emaillisa-m.ramos@db.com
Emailmuhammod.j.uddin@db.com
Emailsigver.dbgps@db.com
Emailteresa.metallo@db.com
Emailuplabdhi.singh@db.com
Emailwilliam-m.finn@db.com
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721
Phone17513473
Phone2953424
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.