EFTA Document EFTA01407814

Subject: RE: Check referral; Account no: 29272.11 [I] From: Cynthia Rodriguez Date: Wed, 29 Jun 2016 : : - To: sigver dbgps Paul Morris Cc: gtopwmbankingexce tioncheck rocessin list.db.com, Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Stewart Oldfiel Brianna Fowler Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York NY, USA Tel. Fax Emai fcid:[email protected] ; Amount: From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos; Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01407814 Subject: Check referral; Account no: ; Amount: 29272.11 [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 7500 "1048" Signature Irregular 42953459 21772.11 "1102" Signature not on file EFTA01407815 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, 3 Mobile 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. EFTA01407816