EFTA Document EFTA01407797

Subject: RE: Check referral; Account no: 42953475 ; Amount: 13790.5 [I] From: Cynthia Rodriguez Date: Mon, 13 Jun 2016 0 To: sigver dbgps <sigver.dbgps@db.com>, Paul Morris a> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin Joy E Mitchell Catherine Logr Teresa Metall Lisa-M Ramos Stewart Oldfield , Brianna Fowler Bradley Gitlin 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 P rk, NY, USA Tel. Fax Emai fcid:image002.png@OlD0778D.2D49CDD01 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, June 13, 2016 8:58 AM To: Paul Morris Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos; Stewart Oldfield; Brianna Fowler; Br • • ; Cynthia Rodriguez Subject: Check referral; Account no: Amount: 13790.5 [I] EFTA01407797 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 42953475 13790.52 "1329" 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/gpag/pdf/0901e5be8047bbla/- EFTA01407798 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, 302029 Jaipur. India Mobile Email EFTA01407799