From: Cynthia Rodriguez
Sent: 8/18/2017 8:54:38 AM
To: sigver dbgps Stewart Oldfield
CC:
Mitchell I; Teresa Metallo ; Lisa-M Ramos
Julian J Leff I; Kavish Sharma ; Uplabdhi Singh
I; Bradley Gillin I ; William-M Finn
Subject: RE: EMS/180817360520: Check referrals: 35269691 - 1136111
Classification: For Internal use only
Okay to post
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
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthiasodriguezetdb.com
From: sigver dbgps
Sent: Friday, August 18, 2017 6:08 AM
To: Stewart Oldfield <
Cc: Muhammod J Uddin < Joy E
Mitchell < >; Teresa Metallo < Lisa-M Ramos <
Julian J Leff < >; sigver dbgps < Kavish Sharma <
U • labdhi Sin h < >; Bradley Gillin < >; Cynthia Rodriguez
>; William-M Finn <
Subject: EMS/180817360520: Check referrals: 35269691 - 113601
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature
irregular
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-0051493
CONFIDENTIAL SDNY_GM_00197677
EFTA01362174