EFTA Document EFTA01399742

Subject: RE: Check Referral From: Cynthia Rodriguez Date: Wed, 18 Jan 2017 08:14:08 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Okay to post Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 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 Email From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, January 18, 2017 5:33 AM To: Stewart Oldfield Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; Bradley Gillin; Cynthia Rodriguez; William-M Finn; sigver dbgps EFTA01399742 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 13323.6 "1099" Signature Irregular 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 EFTA01399743