EFTA Document EFTA01359726

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DOJ Data Set 10

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EFTA Disclosure

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From: Jj Litchford Sent: 1/26/2016 2:43:17 PM To: sigver dbgps CC: Paul Morris Stewart Oldfield • Muhammod lUddin Mitchell Catherine Logreco I I; Lisa-M Ramos Subject: Re: Check referral; Account no: ; Amount: 7500 [II Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management Email On Jan 26, 2016, at 6:21 AM, sigver dbgps < > wrote: Classification: For Internal use only Hi All, Teresa Metallo Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 'lit Signature not on file 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/epart/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 I; Joy E CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047839 CONFIDENTIAL SDNY_GM_00194023 EFTA01359726

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URLhttps://dbpolicyportal.intranet.db.com/epart/pdf/0901e5be8047bbla/filename

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Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <melinda.roy@db.com>, Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hi Meli

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From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

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From: Paul Morris <

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