EFTA Document EFTA01360075

From: Cynthia Rodriguez Sent: 8/2/2017 8:59:13 AM To: sigver dbgps CC: Mitchell Julian J Leff Subject: RE: EMS Classification: For internal use only OKAY TO POST Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas SC' Stewart Oldfield ; Bradley Gillin Check Referral - Acct - 42953424,42953758[1] , Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn From: sigver dbgps Sent: Wednesday, August 02, 2017 8:46 AM To: Stewart Oldfield < Cc: Mitchell < >; Teresa Metallo < Julian J Leff < >; sigver dbgps Uplabdhi Singh < >; Bradle Gillin < >; William-M Finn < : Check Referral - Acct - 42953424,42953758(1) Subject: EMS/ Classification : For internal use only Hi All, Muhammod J Uddin < Usa-M Ramos < ; Kavish Sharma < >; Cynthia Rodriguez Please respond with a pay/no pay decision for the mentioned in the attachment - [al ;Jo E >; Joy E >; 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.comippag/pdf/090]e5he8G47bbialfilename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0048290 CONFIDENTIAL SONY GM_00194474 EFTA01360075