EFTA Document EFTA01359260

From: on behalf of Sent: To: CC: Priyanka Vadhera sigver dbgps (sigver. gps@ .com 2/9/2016 5:50:02 AM Jj Litch ford •u amm Mitchell Catherine Logreco ; Teresa Meta o sigver dbgps Ramos Subject: Check referral; Account no:42959324 ; Amount: 40000 Ill Attachments: 674.pdf Stewart Oldfiel Paul Morris Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Signature not on file Joy E 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/0901e5be8047bb1a/filenamejs_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 DWI 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 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-0047304 CONFIDENTIAL SDNY_GM_00193488 EFTA01359260