EFTA Document EFTA01358526

From: on behalf of Sent: To: CC: Priyanka Vadhera 7/22/2016 7:20:41 AM Stewart Oldfield Mitchell Fowler Muhammod J Uddin Joy E ; Catherine Logreco ; Teresa Metallo sigver dbgps ; Lisa-M Ramos • Brianna ; Bradley Gillin Cynthia Rodriguez Subject: Check referral; Account no: 42959324, ; Amount: 1000010 Attachments: 304.pdf Classification: For Internal the only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 42959324 10000 "304" 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. 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 MI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile- Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046421 CONFIDENTIAL SDNY_GM_00192605 EFTA01358526