EFTA Document EFTA01361484

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DOJ Data Set 10

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efta-efta01361484

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EFTA Disclosure

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From: Kavish Sharma Sent: 1/22/2016 7:32:43 AM To: Stewart Oldfield CC: sigver dbgps Subject: FW: Check Referral - Acct 42955542 lii Attachments: 1189.pdf Classification: For internal use only Hi Stewart Paul, ; Paul Morris Please update us for below in the absence of 13 Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teres.lo; is os;sigver gps Subject: Check Referral - Acct -42955542 [I] Classification: For Internal use only Hi All. Please respond with a pay/no pay decision for the mentioned in the attachment. 42955542 "1189" 14211.99 Signature Irregular 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. httes://dboolirs portal. int r anet.db.com/eparipdf/0901e5be8047bbla/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. Kind Regards, Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050663 CONFIDENTIAL SONY GM_00196847 EFTA01361484

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Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hi Meli

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From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

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