EFTA Document EFTA01362185

From: Cynthia Rodriguez Sent: 5/18/2017 8: To: sigver dbgps CC: Julian J Leff Stewart Oldfield isa - amos , M Finn [email protected]; Kavish Sharma ; Teresa Metallo Joy E Mitchell mod.' Uddin Subject: RE: EMS/180517676769: Check referrals: 42953758 - 1288111 Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Bradley Gillin William- From: sigver dbgps Sent: Thursday, May 18, 2017 5:30 AM To: Stewart Oldfield Cc: Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn Subject: EMS/180517676769: Check referrals: 42953758 - 1288[I] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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. lit t ps: dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be80117bb 1 a/filename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051510 CONFIDENTIAL SDNY_GM_00197694 EFTA01362185