EFTA01448154

From: Jj Litchford Sent: 2/26/2016 4:01:13 PM To: sigver dbgps CC: Teresa Metallo Muhammodl Uddin Joy E Mitchell Catherine Lo reco Lisa-M Ramos Paul Morri Subject: Account Amount: 38179.6611) Please pay. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 On Feb 25, 2016, at 1:28 PM, sigver dbgps wrote: Hi All We are awaiting for your response. Please update us. Regards Naveen kumar k v From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc uhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; si er db s; Lisa-M Ramos Subject: Check referral; Account no: • Amount: 38179.66 III Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason 42955542 6968.65 "1200" Signature Irregular 42953475 9700.02 "1311" Signature not on file 42955542 21510.99 "1201" Signature Irregular CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 103070 SDNY_GM_00249254 EFTA01448154