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EFTA Document EFTA01381419EFTA Document EFTA01381421

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EFTA Document EFTA01381420
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efta-efta01381420DOJ Data Set 10Correspondence

EFTA Document EFTA01381420

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DOJ Data Set 10
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efta-efta01381420
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: vinayl on behalf of sigver dbgps Sent: 12/23/2016 I:10:31PM To: Stewart Oldfield CC: Subject: Follow up : Check Referral - Acct 35269691 (I) Attachments: 1095.pdf Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield < Cc: Subject: Check Referral - Acct 35269691 DI 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 35269691 7500 "1095" Signature Irregular If any of the transactions are deemed fraudulent. you must immediately notify your business manager and report the fraud to PRFraudReporting. Please follow the steps detailed in the fraud procedures. hrtns://dbnolicvnortal.intraner.db.com/gnag/pdf/0901e5be8047bblaailename is null.pdf Please note that we must have a reply by 3:15 p.m MST} today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080383 CONFIDENTIAL SDNY_GM_00226567 EFTA01381420

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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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