EFTA Document EFTA01360085

Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: si ver d Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowl r• Br ley Gitlin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos• Brianna Fowler; Bradley Gitlin; Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 37500 [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 37500 "364" 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://dbpolicvportal.intranet.db.com/epag/pdf/0901eSbe8047bbla/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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048303 CONFIDENTIAL SDNY_GM_00194487 EFTA01360085