EFTA Document EFTA01359875

From: Jj Litchford Sent: 1/29/2016 3:55:41 PM To: sigver dbgps CC: Stewart 0ldfield I; Joy E Subject: Pay please Mitchell I I; Catherine Logreco I; Lisa-M Ramos Re: Check referral; Account no: JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management Email ; Amount: 7500 III On Jan 29, 2016, at 6:28 AM, sigver dbgps < > wrote: Classification: For Internal use only Hi All, ; Teresa Metallo Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "." 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://dIvolicyportal.intranet.db.comMpapipdf/0901e5be8047bbla/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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048022 CONFIDENTIAL SDNY_GM_001 94206 EFTA01359875