Document Mentions (4 shared documents)

EFTA01403308

2 mentions1 same-page

Page ?Same page

Metallo .7 Leff Sharma Shreyas-S Apte Kumar-Sharma < William-M Finn Subject: EMS/ ; Muhammod J Uddin E Mitchell ; Teresa ; Lisa-M Ramos ; Julian ; sigver dbgps Kavish ; Uplabdhi Singh ; Vinay J ; Hemant ; Bradley Gillin Rodriguez a; Check referrals: Classification : For internal use o

bject: RE: EMS/ From: Cynthia Rodriguez Date: Wed, 06 Dec 2017 09:29:27 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay J Hemant Kumar-Sharma Bradley Gillin < William-M Finn : Check

EFTA01374515

2 mentions1 same-page

Page ?Same page

: Mitchell Rodriguez Subject: Check Referral - Attachments: 1068.pdf; ; Catherine Logreco Lisa-M Ramos ; Brianna Fowler • Muhammod J Uddin ; Julian.' Leff ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachme

; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. ; Teresa Metallo ; Joy E ; sigver dbgps ; Cynthia If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report

EFTA01362203

2 mentions1 same-page

Page ?Same page

ew York, NY, USA From: sigver dbgps Sent: Monday, May 15, 2017 5:57 AM To: Cc: ; Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian .3 Leff si ver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EM Check Referral - Acct -- Bradley

:27:34 AM To: sigver dbgps CC: Julian J Leff Stewart 0ldfield Lisa-M Ramos ; Uplabdhi Singh M Finn I I; Kavish Sharma [email protected] Teresa Metallo I ; Joy E Mitchell I I; Muhammod J Uddin Subject: RE: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Preside