arrow_back Search

EFTA01402086

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01402086.pdf description PDF text_fields 314 words · 2.3k chars
open_in_new View original source

Subject: RE: EMS/250717179474: Check Referral - Acct - From: Cynthia Rodriguez ‹ > Date: Tue, 25 Jul 2017 08:37:30 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh William-M Finn Bradley Gitlin Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} 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 Tel. (212)454-4577 Fax (646) 736-0721 Email From: sigver dbgps Sent: Tuesday, July 25, 2017 8:17 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01402086 3 Leff ; sigver dbgps ; Kavish Sharma ; Uplabdhi Singh • William-M Finn Bradle Gitlin Subject: EMS/250717179474: Check Referral - Acct - ] ; ; Cynthia Rodriguez 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. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.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. Regards, Signature Verification EFTA01402087 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01402088