Case File
efta-efta01405914DOJ Data Set 10CorrespondenceEFTA Document EFTA01405914
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Unknown
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DOJ Data Set 10
Reference
efta-efta01405914
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Subject: RE: EMS/020617789472: Check Referral - Acct -
From: Cynthia Rodriguez
Date: Fri, 02 Jun 2017 08:47:57
To: sigver dbgps
Stewart Oldfie
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
William-M Finn
Bradley Gillin
-0400
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.
Fax
Emai
I]
From: sigver dbgps
Sent: Friday, June 02, 2017 8:08 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin; Joy
E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps;
Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia
EFTA01405914
Rodriguez
Subject: EMS/020617789472: Check Referral - Acct - 42959324-320[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
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
EFTA01405915
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.
EFTA01405916
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17789472Phone
2959324URL
https://db.com/disclosuresURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01379047
0p
DOJ Data Set 10OtherUnknown
EFTA01421442
10p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01388462
From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow
1p
DOJ Data Set 10OtherUnknown
EFTA01408005
14p
DOJ Data Set 10OtherUnknown
EFTA01419066
4p
DOJ Data Set 10OtherUnknown
EFTA01414831
7p
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