EFTA Document EFTA01358524

From: Sent: To: CC: Cynthia Rodriguez • 5/1/2017 8:52:47 AM sigver dbgps Mitchell Julian J Leff Subject: RE: EMS/010517542695: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Stewart Oldfield Teresa Metallo Kavish Sharma Bradley Gitlin Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 101540004 New York. Mi. USA Tel. Fax Email Muhammod J Uddin Usa-M Ramos ; Uplabdhi Singh William-M Finn Joy E From: sigver dbgps Sent: Monday, May 01, 2017 8:43 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Sin Iv Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/010517542695: Check Referral - Acct - Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Ear 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 hups://dbpolicyportal ntranet .db .com/gpag/pdf/0901e5be8047bb I a/filename is null . 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. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0046418 CONFIDENTIAL SDNY_GM_00192602 EFTA01358524