From: Cynthia Rodriguez
Sent: 3/8/2017 9:10:18 AM
To: si verdb s Stewart Oldfield
CC: ; JOy E
Mitchell I I; Catherine Lo
Lisa-M Ramos Kavish Sharma
Bradley Gillin
Subject: RE: EMS/080317151211: Check referrals: 42959324 - "307"M
Okay to post. Signature is on tile.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bait Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA
Tel. (212)454.4577
Fax (
Email
From: sigver dbgps
Sent: Wednesday, March 08, 2017 9:08 AM
To: Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@ilist.db.00m; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco;
Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez
Subject: EMS/080317151211: Check referrals: 42959324 - "307"[i]
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
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.
httos://dbpolicyttortal intran et.d b comIttvag/udf/0901e5be8047bbla/fi I enain e is nu II. pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal
Reserve Check Clearing returns guidelines.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051574
CONFIDENTIAL SDNY_GM_00197758
EFTA01362232