Case File
efta-01403352DOJ Data Set 10OtherEFTA01403352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403352
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE:
From: Stewart Oldfield
Date: Thu, 22 Mar 2018 11:28:58
To: sigver dbgps
Hildegarde Berrios
Cc: Hemant Kumar-Sharma
Cynthia Rodriguez
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh <
William-M Finn
Vinay J
Shreyas-S Apte
Teresa Metallo
Joy E Mitchell
Muhammod J Uddin
Bcc:
: Check Referrals:
-0400
- 336[I]
Ok to pay. Please add Hilda Berrios to these emails and remove Cynthia
Rodriguez and William Finn.
Thanks
From: sigver dbgps
Sent: Thursday, March 22 2018 8:16 AM
To: Stewart Oldfield
Cc:
Metallo
dbgps
S Apte <
Sharma <
C nthia Rodriguez
; Bradley Gillin
; William-M Finn <william-
Subject:
Check Referrals:
- 336[I]
Classification : For internal use only
Hi All,
E Mitchell
>; Lisa-M Ramos
Uplabdhi Singh <
; Vinay J
; Muhammod J Uddin
; Teresa
; sigver
Shreyas-
Hemant Kumar-
EFTA01403352
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
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. Any 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.
EFTA01403353
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaWire Ref
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Subject: FW: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez <MI I> Date: Mon, 22 Jan 2018 13:53:10 -0500 To: Samantha Harmon ‹ > Classification: For internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping .7 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management
6p
DOJ Data Set 10OtherUnknown
EFTA01414705
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