EFTA Document EFTA01362305

From: Cynthia Rodriguez Sent: 3/29/2017 9:03:33 AM To: sigver dbgps CC: Julian J Leff Uplabdhi Singh Muhammod J Uddin Stewart 0tdfield ; Bradley Gillin ; William-M Finn ; Teresa Metallo Subject: RE: EMS/290317308502: Check Referral - Acct 42953424-1090[Il Okay to pay Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. W, USA Tel. (212)454-4577 Fax (6 736- i 0721 Email Lisa-M Ramos Catherine Lo reco • Kavish Sharma • Joy E Mitchell I; From: sigver dbgps Sent: Wednesday, March 29, 2017 7:38 AM To: Stewart 0ldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/290317308502: Check Referral Acct 42953424-1090(1] Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on tile. 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. https://dbpolicvportal.intranet.db.com/gpag/pdf/0901e5be8047bb I a/filename is nul I .pdf Please note that we must have a reply by 3 I S p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051672 CONFIDENTIAL SDNY_GM_00197856 EFTA01362305