Case File
efta-01408027DOJ Data Set 10OtherEFTA01408027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01408027
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Check Referral
From: Cynthia Rodriguez
Date: Wed, 02 Nov 2016 09:17:23 -0400
To: sigver dbgps
Stewart Oldfield
Cc: gtopwmbankingexceptioncheck
@list.db.com,
Muhammod J Uddin
>,
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Brianna Fowler
Bradley Gillin
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDDO}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Email
From: Uplabdhi Singh On Behalf Of sigver dbgps
Sent: Wednesday, November 02, 2016 6:32 AM
To: Stewart Oldfield
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7
Leff; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps
EFTA01408027
Subject: Check Referral - Acct
[I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account no
Amount
Check no
Reason
9254.38
"1253"
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.
Kind Regards,
Uplabdhi Singh
EFTA01408028
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01408029
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
gtopwmbankingexceptioncheckprocessing@list.db.comURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaRelated Documents (6)
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5p
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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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