EFTA01363640.pdf
dataset_10 PDF 85.3 KB • Feb 4, 2026 • 1 pages
From: Cynthia Rodriguez
Sent: 12/28/2017 9:19:47 AM
To: sigver dbgps Stewart 0ldfield
CC: • Muhammod J Uddin ; Joy E
Mitchell ; Lisa-M Ramos
Uplabdhi Singh ; Vinayl
Hemant Kumar-Sharma Bradley Gillin William-M Finn
Subject: RE: EMS Check referrals: - 1235111
Classification: For Mama! use only
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bar* Wealth Management
345 4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Emai
From: sigver dbgps
Sent: Thursday, December 28, 2017 6:55 AM
To: Stewart Oldfield
Cc: Muhammod J Uddin < >; Jo E
Mitchell c >; Teresa Metallo < >; Lisa-M Ramos < >;
Si:er db s< >; Uplabdhi Singh < >; Shreyas-S A e <
>; Vina J >; Hemant Kumar-Sharma < >; Bradle Gillin
>; nthia Rodriguez < >; William-M Finn <
Subject: EMS Check referrals: - 1235111
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053761
CONFIDENTIAL SONY GM_00199945
EFTA01363640
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Document Metadata
- Document ID
- 71cf2d1c-da16-44b9-a46e-a45810eb84c8
- Storage Key
- dataset_10/6191/EFTA01363640.pdf
- Content Hash
- 6191d384aa1ec09220ecbd23b5d744c7
- Created
- Feb 4, 2026