EFTA Document EFTA01408027

Subject: RE: Check Referral From: Cynthia Rodriguez Date: Wed, 02 Nov 2016 09:17:23 -0400 To: sigver dbgps Stewart Oldfield Cc: gtopwmbankingexceptioncheck @list.db.com, Muhammod J Uddin >, Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff 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 Email From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, November 02, 2016 6:32 AM To: Stewart Oldfield Cc: '[email protected]'; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7 Leff; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps EFTA01408027 Subject: Check Referral - Acct [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 9254.38 "1253" Signature not on file 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. Kind Regards, Uplabdhi Singh EFTA01408028 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. EFTA01408029