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efta-01403482DOJ Data Set 10Other

EFTA01403482

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403482
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/240517721746: Check referrals: 42953424 - 1099[I] From: Cynthia Rodriguez ‹ > Date: Wed, 24 May 2017 09:30:15 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff , Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} 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. Fax Email From: sigver dbgps Sent: Wednesday, May 24, 2017 7:21 AM To: Stewart Oldfield Cc: ; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/240517721746: Check referrals: 42953424 - 1099[I] EFTA01403482 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 w e must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guideline s. Regards, Signature Verification EFTA01403483

Technical Artifacts (4)

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

Phone17721746
Phone2953424
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire Refreferrals

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