EFTA Document EFTA01361995

From: Cynthia Rodriguez Sent: 2/13/2018 9:15:30 AM To: sigver dbgps • Stewart Oldfield CC: [email protected]; Muhammod J Uddin Joy E Mitchell ; Teresa Metallo Lisa-M Ramos Uplabdhi Singh • Shreyas-S Apte ; Vinay l Hemant Kumar-Sharma Bradley Gillin William-M Finn Subject: RE: EMS/130218652338: Check referrals: 42953424, 42953758111 Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: sigver dbgps Sent: Tuesday, February 13, 2018 7:46 AM To: Stewart OldfleId [email protected]> Cc: [email protected]; Muhammod J Uddin Mitchell Teresa Metallo Lisa-M Ramos sigver dbgps ; Uplabdhi Singh Shreyas-S Apte Vinay i Hemant Kumar-Sharma Cynthia Rodriguez ; Finn Subject: EMS/130218652338: Check referrals: 42953424, 42953758g] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - s. Joy E Bradley Gillin 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051291 CONFIDENTIAL SDNY_GM_00197475 EFTA01361995