EFTA01362497

From: Cynthia Rodriguez [ Sent: 4/27/2017 8:41:42 AM To: sigver dbgps.1.11IIMISIlla Stewart 0ldfiel CC: uhammod J Uddi ]; Teresa Metall. ; Usa-M Ramo ; Kavish Sharma ; Uplabdhi Singh • Bradley Gillin William-M Finn Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[1] Mitchell Julian J Lef Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: sigver dbgps Sent: Thursday, April 27, 2017 7:34 AM To: Stewart Oldfield Cc: [email protected]; Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/270417523007: Check referrals: 35269691 - 1115[I] Classification For internal use only Hi All, Please respond with a pay:no pay decision for the mentioned in the attachment - Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to Pf3FraudReporting. Please follow the steps detailed in the fraud procedures. Nips: dbpolicyportal.intranet.db.com gpag pdf 090 I e5be8047bbla filename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051920 CONFIDENTIAL SDNY_GM_00198104 EFTA01362497