EFTA Document EFTA01362174

From: Sent: Cynthia Rodriguez 8/18/2017 8:54:38 AM To: sigver dbgps Stewart Oldfield CC: Mitchell I; Teresa Metallo ; Lisa-M Ramos Julian J Leff I; Kavish Sharma ; Uplabdhi Singh I; Bradley Gillin I ; William-M Finn Subject: RE: EMS/180817360520: Check referrals: 35269691 - 1136111 Classification: For Internal use only Okay to post Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email cynthiasodriguezetdb.com From: sigver dbgps Sent: Friday, August 18, 2017 6:08 AM To: Stewart Oldfield < Cc: Mitchell < Julian J Leff < U • labdhi Sin h < >; Teresa Metallo < >; sigver dbgps < >; Bradley Gillin < >; William-M Finn < Muhammod J Uddin < Lisa-M Ramos < Kavish Sharma < >; Cynthia Rodriguez Subject: EMS/180817360520: Check referrals: 35269691 - 113601 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular Joy E 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-0051493 CONFIDENTIAL SDNY_GM_00197677 EFTA01362174