From: Cynthia Rodriguez
Sent: 2/13/2018 9:15:30 AM
To: sigver dbgps • Stewart Oldfield
CC: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin Joy E
Mitchell ; Teresa Metallo Lisa-M Ramos
Uplabdhi Singh • Shreyas-S Apte ; Vinay l
Hemant Kumar-Sharma Bradley Gillin William-M Finn
Subject: RE: EMS/130218652338: Check referrals: 42953424, 42953758111
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bar* Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: sigver dbgps
Sent: Tuesday, February 13, 2018 7:46 AM
To: Stewart OldfleId cstewart.oldfield@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin Joy E
Mitchell Teresa Metallo Lisa-M Ramos
sigver dbgps ; Uplabdhi Singh Shreyas-S Apte
Vinay i Hemant Kumar-Sharma Bradley Gillin
Cynthia Rodriguez ; Finn
Subject: EMS/130218652338: Check referrals: 42953424, 42953758g]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
s.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051291
CONFIDENTIAL SDNY_GM_00197475
EFTA01361995