EFTA Document EFTA01373659
From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/10/2016 5:07:52 AM To: Stewart 0ldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff- Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf ; Brianna Fowle -; sigver dbgps Ill Lisa-M Ramos ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 7500 "1085"
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From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/10/2016 5:07:52 AM To: Stewart 0ldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff- Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf ; Brianna Fowle -; sigver dbgps Ill Lisa-M Ramos ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 7500 "1085"
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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/ From: Cynthia Rodriguez Date: Thu, 31 Aug 2017 09:11:21 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gitlin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Compan
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From: Cynthia Rodriguez Sent: 1/10/2017 8:26:22 AM To: sigver dbgps CC: Muhammodl Uddin Joy E Mitchell Teresa Metallo Julian 1 Leff Bradley Gillin Subject: Re: Check Referral - Acct 42953475 PI Stewart Oldfield Classification: For Internal Use Only Okay to post Lisa-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigv
EFTA Document EFTA01379892
on behalf of sigver dbgps Uplabdhi Singh From: Sent: 11/4/2016 6:37:51 AM To: Stewart Oldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 ll] Attachments: 1079.pdf ; Joy E Mitchell Catherine Logreco ; Lisa-M Ramos • Brianna Fowler I I; Bradley Gillin ; sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 35269691 7500 "1079
EFTA Document EFTA01403418
Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] From: Stewart Oldfield <M > Date: Thu, 28 Jul 2016 11:55:16 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Muhammod J Uddin <muhammod.j.uddin@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Brianna F
EFTA Document EFTA01403424
Subject: RE: Follow up : Check Referral - Acct 35269691 [I] From: Stewart Oldfield ‹ > Date: Fri, 23 Dec 2016 14:50:47 -0500 To: sigver dbgps <sigver.dbgps@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Julian J Leff <julian.j.leff@db.com>, Bradley Gillin <bradley.gi
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