EFTA Document EFTA01362232

From: Cynthia Rodriguez Sent: 3/8/2017 9:10:18 AM To: si verdb s CC: Stewart Oldfield Mitchell I I; Catherine Lo Lisa-M Ramos Bradley Gillin Subject: RE: EMS/080317151211: Check referrals: 42959324 - "307"M Okay to post. Signature is on tile. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bait Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA Tel. (212)454.4577 Fax ( Email ; JOy E Kavish Sharma From: sigver dbgps Sent: Wednesday, March 08, 2017 9:08 AM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@ilist.db.00m; Muhammod 3 Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez Subject: EMS/080317151211: Check referrals: 42959324 - "307"[i] 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 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: //dbpolicyttortal intran et. d b comIttvag/udf/0901e5be8047bbla/fi I enain e is nu II. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051574 CONFIDENTIAL SDNY_GM_00197758 EFTA01362232