EFTA Document EFTA01363622

From: Cynthia Rodriguez Sent: 4/25/2017 9:40:05 AM To: sigver dbgps CC: Julian J Leff Stewart OldrieId Lisa-M Ramos I; Uplabdhi Singh Sharma 1 I; Teresa Metallo I I; Joy E Mitchell ; Muhammod 1 Uddin Subject: RE: EMS/250417502652: Check referrals: 42953758 - 127911) Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA Bradley Gitlin ; Kavish From: sigver dbgps Sent: Tuesday, April 25, 2017 9:37 AM To: Stewart Oldfleld Cc: • Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian ) Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gitlin; Cynthia Rodriguez Subject: EMS/250417502652: Check referrals: 42953758 - 1279[I] 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://dbpolicvportal.intranet.db.corn/atiaa/pdf/0901e5be8047bb I a/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-0053730 CONFIDENTIAL SONY GM_00199914 EFTA01363622