EFTA Document EFTA01414823
Subject: Check Referral - Acct [I] From: sigver dbgps > Date: Wed, 02 Nov 2016 06:31:46 -0400 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Cynthia Rodriguez sigver dbgps 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 9254.38 "1253" Signature not on file If a
Summary
Subject: Check Referral - Acct [I] From: sigver dbgps > Date: Wed, 02 Nov 2016 06:31:46 -0400 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Cynthia Rodriguez sigver dbgps 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 9254.38 "1253" Signature not on file If a
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01414823?page=[page_number]Related Documents (6)
EFTA Document EFTA01405914
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 A
EFTA Document EFTA01399725
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:17:36 -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 {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004
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
EFTA Document EFTA01405754
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
EFTA Document EFTA01363721
From: Bradley Gitlin Sent: 11/1/2017 9:53:34 AM To: sigver dbgps CC: Julian! Leff Subject: Ok to pay. Regards, Brad Sharma Stewart Oldfield ; Uplabdhi Singh ; Cynthia Rodriguez I Joy E Mitchell RE: EMS/011117889443: Check referrals: 42959324 - 332111 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th FI New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, November 01, 2017 8:05 A
EFTA Document EFTA01403308
Subject: RE: EMS/ From: Cynthia Rodriguez Date: Wed, 06 Dec 2017 09:29:27 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay J Hemant Kumar-Sharma Bradley Gillin < William-M Finn : Check referrals: -0500 Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDDO} Cynthia Rodriguez Assistant Vice Presid
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.