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sd-10-EFTA01357095Dept. of JusticeOther

EFTA Document EFTA01357095

From: Cynthia Rodriguez Sent: 5/24/2017 9:30:15 AM To. sigver dbgps Stewart Oldfield CC: • Julian J Leff Kavish Sharma • Uplabdhi Singh I I; Bradley Gillin William-M Finn Subject: RE: EMS/240517721746: Check referrals: 42953424 - 109911) Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas From: sigver dbgps Sent: Wednesday, May 24, 2017 7:21 AM To: Stewart Oldfi

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Dept. of Justice
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sd-10-EFTA01357095
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From: Cynthia Rodriguez Sent: 5/24/2017 9:30:15 AM To. sigver dbgps Stewart Oldfield CC: • Julian J Leff Kavish Sharma • Uplabdhi Singh I I; Bradley Gillin William-M Finn Subject: RE: EMS/240517721746: Check referrals: 42953424 - 109911) Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas From: sigver dbgps Sent: Wednesday, May 24, 2017 7:21 AM To: Stewart Oldfi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 5/24/2017 9:30:15 AM To. sigver dbgps Stewart Oldfield CC: • Julian J Leff Kavish Sharma • Uplabdhi Singh I I; Bradley Gillin William-M Finn Subject: RE: EMS/240517721746: Check referrals: 42953424 - 109911) Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas 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[1] 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. haps: Abuolicvportal.intranet.db.comignag/pdf/0901e5be8047bb la/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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043413 CONFIDENTIAL SONY GM_00189597 EFTA01357095

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Related Documents (6)

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EFTA Document EFTA01363640

From: Sent: To: CC: Subject: Cynthia Rodriguez 12/28/2017 9:19:47 AM sigver dbgps Mitchell Uplabdhi Singh Hemant Kumar-Sharma RE: EMS Classification: For Mama! use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Stewart 0ldfield • Muhammod J Uddin ; Lisa-M Ramos ; Vinayl Bradley Gillin Check referrals: - 1235111 Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel.

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Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[I] From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Thu, 27 Apr 2017 08:41:42 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Julian J Leff <julian.j.leff@db.com>, Kavish Sharma <kavish.sh

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Subject: RE: EMS/130218652338: Check referrals: From: Cynthia Rodriguez Date: Tue, 13 Feb 2018 0 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S A te Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Ameri

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EFTA Document EFTA01406036

Subject: RE: Check Referral From: Cynthia Rodriguez Date: Mon, 23 Jan 2017 08:08:48 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Okay to pay Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 N

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EFTA Document EFTA01362052

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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EFTA Document EFTA01399722

Subject: RE: Follow up: Checl(Refer -al -Acctr [I] From: Cynthia Rodriguez Date: Thu, 29 Sep 2016 13:37:07 -0400 To: sigver dbgps Stewart Oldfield Cc: 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 fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345

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