EFTA Document EFTA01369509

From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] Classification: For Manual use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 40000 "674" 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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb1a/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 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061805 CONFIDENTIAL SDNY_GM_00207989 EFTA01369509