EFTA Document EFTA01399722

Subject: RE: Follow up: Checl(Refer -al -Acctr [I] From: Cynthia Rodriguez Date: Thu, 29 Sep 2016 13:37:07 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Vinay J On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 1:26 PM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7 Leff; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01399722 Subject: Follow up: Check Referral - Acct [I] Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: Logreco Lisa-M Ramos < Brianna Fowler ; C sigver dbgps Subject: Check Referral - Acct ; Muhammod J Uddin E Mitchell ; Catherine ; Teresa Metallo • Julian J Leff < ; Bradley Gillin nthia Rodriguez < ~:.• Classification: For internal use only Hi All, [I] Please respond with a pay/no pay decision for the mentioned in the attachment. account no EFTA01399723 amount check no reason 13065 "1071" 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. https://dbpolicyportal.intranet.db.com/gpag/pdf/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, Uplabdhi Singh EFTA01399724