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sd-10-EFTA01363694Dept. of JusticeOther

EFTA Document EFTA01363694

From: Cynthia Rodriguez Sent: 7/10/2017 8:33:21 AM To: sigver dbgps Stewart Oldfield CC: ; Muhammod J Uddi Mitchell Teresa Metallo Lisa-M Ramo Julian J Lef Kavish Sharma le Uplabdhi Singh • Bradley Gillin William-M Finn Subject: Classification: For Internal use only Okay to pay Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. U

Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01363694
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Summary

From: Cynthia Rodriguez Sent: 7/10/2017 8:33:21 AM To: sigver dbgps Stewart Oldfield CC: ; Muhammod J Uddi Mitchell Teresa Metallo Lisa-M Ramo Julian J Lef Kavish Sharma le Uplabdhi Singh • Bradley Gillin William-M Finn Subject: Classification: For Internal use only Okay to pay Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. U

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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: 7/10/2017 8:33:21 AM To: sigver dbgps Stewart Oldfield CC: ; Muhammod J Uddi Mitchell Teresa Metallo Lisa-M Ramo Julian J Lef Kavish Sharma le Uplabdhi Singh • Bradley Gillin William-M Finn Subject: Classification: For Internal use only Okay to pay Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: sigver dbgps Sent: Monday, July 10, 2017 8:14 AM To: Stewart Oldfield Cc Muhammad J Uddin- Mitchell Teresa Metallo Lisa-M Ramos Julian J Leffel~l~l~ sigver dbgps~~~; Kavish Sharma Uplabdhi Singh Bradley Gillin Cynthia o rigt 1.~ William-M Finn Subject: Check Referral - Acct - • Joy E 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 • Joy E 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDW-0053862 CONFIDENTIAL SONY GM_00200046 EFTA01363694

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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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