EFTA Document EFTA01362203

From: Cynthia Rodriguez Sent: 5/15/2017 8:27:34 AM To: sigver dbgps CC: Julian J Leff Stewart 0ldfield Lisa-M Ramos ; Uplabdhi Singh M Finn I I; Kavish Sharma [email protected] Teresa Metallo I ; Joy E Mitchell I I; Muhammod J Uddin Subject: RE: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: sigver dbgps Sent: Monday, May 15, 2017 5:57 AM To: Cc: ; Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian .3 Leff si ver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EM Check Referral - Acct -- Bradley Gitlin ; William- 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://dbpolicyportal.intranetdb.com/gpag/pdff0901e5be8047bb la/filename is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051536 CONFIDENTIAL SDNY_GM_00197720 EFTA01362203