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Document Mentions (5 shared documents)
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assification: For In use only Hi Team, Cynthia Rodriguez Please find an investigation we received on wire
on to amend the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDI . LONDON BRANCH LONDON EC
2 mentions1 same-page
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SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
on to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
2 mentions1 same-page
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PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subject: Cinq Case 161119 600001 ; DbForce
nd the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NY 10004 UNITED STATE . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE
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2 mentions1 same-page
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To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce t
on to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
2 mentions1 same-page
Page ?Same page
PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classi
nd the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
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Mutual Connections (12)
Entities connected to both Alfredo Rodriguez and DBTC FX TRADING OMNIBUS
Martha Stewart
PERSON946 w/ Alfredo·5 w/ DBTC
Stewart Oldfield
PERSON748 w/ Alfredo·5 w/ DBTC
BG
Bradley Gillin
PERSON265 w/ Alfredo·5 w/ DBTC
Jaipur
LOCATION66 w/ Alfredo·7 w/ DBTC
DBOI Global Services Private Limited
ORGANIZATION51 w/ Alfredo·5 w/ DBTC
AP
Annanya Pareek
PERSON11 w/ Alfredo·5 w/ DBTC
Customer Research
ORGANIZATION10 w/ Alfredo·5 w/ DBTC
AK
Amanda Kirby
PERSON9 w/ Alfredo·2 w/ DBTC
DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
ORGANIZATION5 w/ Alfredo·4 w/ DBTC
DEUTSCHE BANK A.G. LONDON BRANCH
ORGANIZATION4 w/ Alfredo·5 w/ DBTC
BENE BANK
ORGANIZATION3 w/ Alfredo·4 w/ DBTC
Order Party
ORGANIZATION2 w/ Alfredo·3 w/ DBTC