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sd-10-EFTA01362204Dept. of JusticeOther

EFTA Document EFTA01362204

------------------Original Message From:sigver.dbgps®db.com To:stewart.oldfield®db.com Cc:: o wmbankin ex 'tioncheckprocessing®list.db.com m lisa- m, Subject:EMS/3006172445: Check Referral - Acct - 42959324-327[1] Received: 30-JUN-2017 19:23:04 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 ma

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Dept. of Justice
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sd-10-EFTA01362204
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------------------Original Message From:sigver.dbgps®db.com To:stewart.oldfield®db.com Cc:: o wmbankin ex 'tioncheckprocessing®list.db.com m lisa- m, Subject:EMS/3006172445: Check Referral - Acct - 42959324-327[1] Received: 30-JUN-2017 19:23:04 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 ma

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
------------------Original Message From: sigver.dbgps®db.com To: stewart.oldfield®db.com Cc:: o wmbankin ex 'tioncheckprocessing®list.db.com m lisa- m, Subject: EMS/3006172445: Check Referral - Acct - 42959324-327[1] Received: 30-JUN-2017 19:23:04 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. httos://dboolicvnonal.intranet.db com/epae/ndf/090 le5be8047bb I affilename 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. Regards, Signature Verification This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. My unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051540 CONFIDENTIAL SDNY_GM_00197724 EFTA01362204

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Domainlist.db.com
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Phone3006172445
URLhttps://db.com/disclosures

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