EFTA Document EFTA01359887

From: Paul Morris Sent: 2/16/2016 7:12:16 AM To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stewart 0ldfield ; Lisa-M Ramos Catherine Lo reco ---Original Message---From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Check no Amount Reason 12000 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. httos://dbuolicvportal.intranet.db.comignag/pdf/0901e5be8047bblairdename is nullmdf 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. My 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-0048034 CONFIDENTIAL SDNY GM_00194218 EFTA01359887