EFTA Document EFTA01414266

Subject: RE: Check referral; Account ; Amount: 40000 [I] From: Stewart Oldfield Date: Tue, 09 Feb 2016 10:58:16 -0500 To: Melinda Roy Classification: For internal use only Cool, thanks From: Melinda Roy Sent: Tuesday, February 09, 2016 10:58 AM To: Stewart Oldfield Subject: RE: Check referral; Account no: ; Amount: 40000 [I] Classification: For internal use only I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature From: Stewart Oldfield Sent: Tuesday, February 09, 2016 10:52 AM To: Melinda Roy Subject: RE: Check referral; Account no:I Classification: For internal use only Whose account is this? From: Melinda Roy Sent: Tuesday, February 09, 2016 10:15 AM To: Priyanka Vadhera Cc: Paul Morris; Stewart Oldfield; ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; si ver dbgps; Lisa-M Ramos Subject: RE: Check referral; Account no: ; Amount: 40000 [I] ; Amount: 40000 [I] EFTA01414266 Classification: For internal use only Good morning, The signature has been confirmed by the client. Please pay. Melinda Roy From: Paul Morris Sent: Tuesday, February 09, 2016 10:13 AM To: Melinda Roy Subject: FW: Check referral; Account no:I Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: ; Amount: 40000 [I] From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos EFTA01414267 Subject: Check referral; Account no: ; Amount: 40000 [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason 42959324 40000 "674" Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. EFTA01414268 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, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Mobile Email EFTA01414269