EFTA Document EFTA01357066

From: Cynthia Rodriguez Sent: 6/2/2017 8:47:57 AM To: sigver dbgps CC: Julian J Leff M Finn Stewart Oldfield Lisa-M Ramos I; Kavish Sharma I • Joy E Mitchell I , Uplabdhi Singh ; Teresa Metallo ; Muhammodl Uddin Subject: RE: EMS/020617789472: Check Referral - Acct - 42959324-320(Ij Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Ma ement Bradley Gillin ; William- From: sigver dbgps Sent: Friday, June 02, 2017 8:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia Rodriguez Subject: EMS/020617789472: Check Referral - Acct - 42959324-320[I] 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://dbpolicyportal.intranet.db.com/upavipdf/0901e5be8047bb 1 a/filename is nul I .pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043368 CONFIDENTIAL SDNY_GM_00189552 EFTA01357066