EFTA Document EFTA01358499

From: Cynthia Rodriguez Sent: 1/10/2017 8:26:22 AM To: sigver dbgps CC: Muhammodl Uddin Joy E Mitchell Teresa Metallo Julian 1 Leff Bradley Gillin Subject: Re: Check Referral - Acct 42953475 PI Stewart Oldfield Classification: For Internal Use Only Okay to post Lisa-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Bradley Gitlin; Cynthia Rodriguez; William-N Finn Subject: Check Referral - Acct 42953475 [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 42953475 "1396" 8613.87 Signature not on file 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. htips://dbpolicvportal.intratiet.dh.com/epag/pdf/0901e5be8047bbla/fdename 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, Kavish Sharma This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046369 CONFIDENTIAL SDNY GM_00192553 EFTA01358499