EFTA Document EFTA01399938

Subject: RE: Check referral; Account no: ; Amount: 37500 [I] From: sigver dbgps cffi Date: Thu, 28 Jul 2016 10:58:09 -0400 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Brianna Fowler < Bradley Gillin Cynthia Rodriguez sigver dbgps Classification: For internal use only Hi Stewart, The correct reason for this item is signature not on file and post dated. Could you please advise should we pay the item for the same. Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: E Mitchell; Catherine Logreco; Teresa Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: Classification: For internal use only Metallo; ; Muhammod J Uddin; Joy Lisa-M Ramos; Brianna Fowler; ; Amount: 37500 [I] Please pay. Thanks EFTA01399938 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 37500 [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason 37500 "364" Signature not on file EFTA01399939 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/0901e5be8047bbla/- 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 Jai ur, India Mobile +91 Email 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. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01399940