EFTA Document EFTA01360073

From: Cynthia Rodriguez SeM: 7/27/2017 9: To: sigver dbgps 1 CC: Stewart Oldfield Mitchel ; Teresa Metallo Lisa-M Ramos Julian 1 Le Kavish Sharma ); Uplabdhi Singh I; Bradley Gillin I ; William-M Fin Subject: RE: EM Check Referral Acct Classification: For intemai use only Okay to post Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bark Wealth Management - 4 New York. NY. USA From: sigver dbgps Sent: Thursday, July 27, 2017 9:03 AM To: Stewart Oldfield <[email protected]> Cc: uhammod J Uddin Joy E Mitchell Teresa Metall° Lisa-M Ramos Julian 1 Leff gloli glmiffli sigver dbgps Kavish Sharma < M Uplabdhi Singh 1.11IMIllaBradley Gillin Cynthia Rodriguez William -M Fin r i lMiaS> Subject: EMS Check Referral - Acct - 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048288 CONFIDENTIAL SDNY GM_00194472 EFTA01360073