EPSTEIN
page 2 / 331 . OCR, unverified
communication should not be regarded as such.
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Signature Verification
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
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From:
Sent:
To:
CC:
Cynthia Rodriguez
9/11/2017 9:25:42 AM
sigver dbgps
Mitchell
Julian J Lef
Subject:
RE III'
Classification: For Internal use only
Okay to post
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Stewart Oldfiel
Teresa Metallo
• Kavish Sharma
j; Bradley Gillin
Check Referral - Acct -
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA
ISM
From: sigver dbgps
Sent: Monday, September 11, 2017 7:10 AM
To: Stewart Oldfield <stewart.oldfield@db.com>
Cc:
Mitchell
Teresa Metallo
Julian J Leff
er dbgps
Uplabdhi Singh
; Bradle
Finn
Subject: EMS
Check Referral - Acct
MuhammodlUddin
Lisa-M Ramos
Uplabdhi Singh
willia" Finn
1.096[1]
Muhammod J Uddin
; Lisa-M Ramos <
Kavish Sharma
Cynthia Rodriguez
- 1096[I)
• Jo E
Joy E
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://dbpolicvportal.intranet.db.com/agar/pdI7O90Ie5beS047bblaifilename is null.pdf
Please note that we must have a reply by 3: IS p.m (EST) today in order to meet the Federal Reserve Check
Clearing returns guidelines.
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Regards,
Signature Verification
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Petwitnecir Peepwrvt,
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From:
Sent:
To:
CC:
Subject:
Hilda,
Bella Klein
3 201811:16:45 AM
Bradley Giffin
; Richard Kahn
Fwd: WE Outgoing Wire to
I was informed that wire for $2500 was received. Wire in the amount of $5000 to
is still missing.
Please update
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject: LSJE Outgoing Wire to
Date: May 3, 2018 at 9 25 12 AM EDT
To: Bradley Gillin <
Cc: Richard Kahn <
Hi Brad,
Please email fed reference for the wire to
wire as it was not received yet.
Thank you,
Bella
bkleitn
Tel:
Begin forwarded message:
From:
P.-M
Subject: Outgoing Wire Status Change
Date: A ril 30. 2018 at 1:00:40 PM EDT
To:
The Haze Trust
Richard Kahn
from LSJE account
Please request to trace
The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account *
changed to
Confirmed on 04/30/2018 01:00 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
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Regards,
Signature Verification
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