EFTA Document EFTA01371021

From: Sent: To: CC: 7/19/2018 8:42:08 AM Subject: EMS/190718809547: Check Referrals: 42953758, 42966807[11 Attachments: 1348.pdf; 1039.pdf; 1038.pdf Classification : For internal use only I-fi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Sal 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. haps://dbpolicyportal i ntranet.db com/gpag/pdf/090 1 e5be804 7bb I a/fil en ame_i . 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. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064166 CONFIDENTIAL SDNY GM_00210350 EFTA01371021