EFTA Document EFTA01403479

Subject: RE: EMS/210218710880: Check Referrals: 42953424, 42953758[1] From: Cynthia Rodriguez <[email protected]> Date: Wed, 21 Feb 2018 08:49:34 -0500 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Bradley Gillin <[email protected]>, William-M Finn <[email protected]> Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email [email protected] From: sigver dbgps Sent: Wednesday, February 21, 2018 8:09 AM To: Stewart Oldfield ffi Cc: [email protected]; Muhammod J Uddin <[email protected]>; Joy E Mitchell <[email protected]>; Teresa EFTA01403479 Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; sigver dbgps <[email protected]>; Uplabdhi Singh <[email protected]>; Shreyas- S Apte <[email protected]>; Vinay J <[email protected]›; Hemant Kumar- Sharma <[email protected]>; Bradley Gitlin <[email protected]>; Cynthia Rodriguez <[email protected]>; William-M Finn <william- [email protected]> Subject: EMS/210218710880: Check Referrals: 42953424, 42953758[I] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - {http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/- AttachmentProcessorServlet?- mode=download&fileName=8.PNG&processld=l&contentld=2357048} 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://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. Regards, Signature Verification EFTA01403480 EFTA01403481