EFTA Document EFTA01359975

From: Sent: To: CC: Cynthia Rodriguez 9/11/2017 9:25:42 AM sigver dbgps Mitchell Julian J Lef Subject: RE III' Classification: For Internal use only Okay to post Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Stewart Oldfiel Teresa Metallo • Kavish Sharma j; Bradley Gillin Check Referral - Acct - Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA ISM From: sigver dbgps Sent: Monday, September 11, 2017 7:10 AM To: Stewart Oldfield <[email protected]> Cc: Mitchell Teresa Metallo Julian J Leff er dbgps Uplabdhi Singh ; Bradle Finn Subject: EMS Check Referral - Acct MuhammodlUddin Lisa-M Ramos Uplabdhi Singh willia" Finn 1.096[1] Muhammod J Uddin ; Lisa-M Ramos < Kavish Sharma Cynthia Rodriguez - 1096[I) • Jo E Joy E 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. https://dbpolicvportal.intranet.db.com/agar/pdI7O90Ie5beS047bblaifilename is null.pdf Please note that we must have a reply by 3: IS p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048150 CONFIDENTIAL SDNY GM_00194334 EFTA01359975