EFTA Document EFTA01363107

From: Cynthia Rodriguez Sent: 5/3/2017 9: To: sigver dbgps CC: Julian J Leff Stewart 0ldfield ng Teresa Meta o Muhammodl Uddin Subject: RE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 h Fl 10154-0004 New York. lW, USA Tel. Fax Email From: sigver dbgps Sent: Wednesday, May 03, 2017 9:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; William- Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; u tan ; sigver ps; vts arms; p a i Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758(1] Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - WO 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://dbpoli cyportal .intranet.db.com/gpaWpdf/090 I e5be8047bb 1 a/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. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052988 CONFIDENTIAL SDNY_GM_00 199172 EFTA01363107