EFTA Document EFTA01358100

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Unknown

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Dept. of Justice

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sd-10-EFTA01358100

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EFTA Disclosure

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From: Vinayl on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin Catherine Lo reco sigver dbgps ; Lisa- M Ramos Subject: FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66 II) Attachments: 1200.pdf; 1311.pdf; 1201.pdf Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay1 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) 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 6968.65 "1200" 9700.02 "1311" 21510.99 "1201" Signature Irregular Signature not on file Signature Irregular 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://dbpolicyportaLintranetdb.com/epae/pdf/0901eSbe8047bblanilename 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045480 CONFIDENTIAL SDNY_GM_00191664 EFTA01358100

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Domaindbpolicyportalintranetdb.com

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URLhttps://dbpolicyportaLintranetdb.com/epae/pdf/0901eSbe8047bblanilename

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From: Vinayl on behalf of sigver dbgps Sent: 1/25/2016 2:09:51 PM To: Litch ford CC: Subject: Hello All • Stewart Oldfield I; Catherine Lo-recd I; Lisa-M Ramos follow up: Check referral; Account no: We are awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo I; Joy E Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford;

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Subject: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 10:02: - To: Melinda Roy , l < , — Paul Morris Litchford Oversight Contr Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Cc: Classification: For internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.

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To: Melinda Roy; Paul Morris; Jj Litchford Cc: ' •• Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 JEFFREY EPSTEIN 800 162.00 ACCOUNT CLOSED SlefaelrliSeff N If any of the transactions are deeme

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Subject: Check referral; Account no: ; Amount: 7500 [I] From: sigver dbgps <sigver.dbgps@db.com> Date: Tue, 26 Jan To: Jj Litchford Paul Morris Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddinaill.r>, Joy E Mitchell < Catherine Logreco Teresa Metallo sigver dbgps < Lisa-M Ramos < 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

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From: Kavish Sharma Sent: 1/22/2016 7:32:43 AM To: Stewart Oldfield CC: sigver dbgps Subject: FW: Check Referral - Acct 42955542 lii Attachments: 1189.pdf Classification: For internal use only Hi Stewart Paul, ; Paul Morris Please update us for below in the absence of 13 Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teres.lo; is o

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Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:24: To: Aracely Sanchez Paul Morris Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Oversight Control <over i ht. nt b m>, Debra Jasper Shanu Gujari Ashish-K Sai dboi oversig Paul Morris Kathryn J Stanfield <kathryn.j.stanfield@db.com> Classification: For internal use only Hi, As we have not received your response and the Account is closed , So we can't

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