EFTA Document EFTA01359982

From: Sent: 12/6/2017 9:29:27 AM To: sigver dbgps tewart0ldfield CC: Muhammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gillin • William-M Finn Subject: RE: EMS/061217145454: Check referrals: 42953758 - 130611) Classification: For Intone' use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA From: sigver dbgps Sent: Wednesday, December 06, 2017 9:09 AM To: Stewart Oldfield <stewart.oldfield@db.com> Cc Teresa Metallo uhammod J Uddin • Jo i itil m E Lisa-M Ramos Julian J Leff dbgps < IMINIMMIKavish Sharma Uplabdhi Singh Hemant Kumar-Sharma • Shreyas-S Apte • Vina J ; Bradley Gillin >; Cynthia Rodriguez ; Wi iam-M Finn Subject: EMS/061217145454: Check referrals 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048159 CONFIDENTIAL SDNY GM_00194343 EFTA01359982