EFTA Document EFTA01357107

From: Sent: To: CC: Mitchell I I; Teresa Metallo Julian J Leff Uplabdhi Singh : Hemant Kumar-Sharma Cynthia Rodriguez 12/19/2017 8:59:38 AM sigver dbgps Stewart 0ldfield ; Vinay1 I I; William-M Finn Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475(1) • Muhammod 1 Uddin Lisa-M Ramos Shreyas-S Apte (shreyas- Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas MOM From: sigver dbgps Sent: Tuesday, December 19, 2017 6:52 AM To: Stewart Oldfield Cc: Mitchell < Julian J Leff < Shr as-S A e < Bradle >; Teresa Metallo < si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - II >; Joy E >; >; >; William-M 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043434 CONFIDENTIAL SONY GM_00189618 EFTA01357107