EFTA Document EFTA01358522

From: Sent: To: CC: Cynthia Rodriguez 4/13/2017 8:28:01 AM sigver dbgps ([email protected]]; Stewart Oldfield Muhammod J Uddin I Joy E Mitchell Teresa Metallo • Lisa-M Ramos ; Julian J Leff Kavish Sharma Uplabdhi Singh j; Bradley Gillin • William-M Finn Subject: RE: EMS/130417425018: Check referrals: 42953467 - 10021111 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 (646 736-0721 Email From: sigver dbgps Sent: Thursday, April 13, 2017 7:50 AM To: Stewart Oldfield Cc: [email protected]; Teresa Metallo; Lisa-M Ramos; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EMS/130417425018: Check referrals: 42953467 - 1004[1] Classification : For internal use only Hi All, Muhammod J Uddin; Joy E Mitchell; Julian 7 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; 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/gparipdf/0901e5 be8047bb la/filename is null .pd f CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046416 CONFIDENTIAL SDNY GM_00192600 EFTA01358522