EFTA Document EFTA01362173

From: Cynthia Rodriguez Sent: 2/8/2017 8:29:28 AM To: sigver dbgps CC: Muhammod J ; William-M Finn Stewart Oldfield Teresa Metallo Julian J Leff I; Bradley Gillin Subject: RE: Check Referral - Acct 42953707,42959324 (II Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646 736-0721 Email Catherine Lo reco ; Lisa-M Ramos From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, February 08, 2017 7:19 AM To: Stewart Oldfield Cc: ; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; Bradley Gillin; Cynthia Rodriguez; William-M Ann; sigver dbgps Subject: Check Referral - Acct 42953707,42959324 [I] Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 42953707 5512.5 "1049" Signature Irregular 42959324 50000 "303" 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://dboolicvnortal.intranet.db.com/goag/rodf/0901e5be8047bblairdename 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051489 CONFIDENTIAL SDNY_GM_00197673 EFTA01362173