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sd-10-EFTA01363713Dept. of JusticeOther

EFTA Document EFTA01363713

on behalf of sigver dbgps Priyanka Vadhera From: Sent: 7/22/2016 7:20:41 AM To: Stewart 0ldfield CC: Mitchell Fowler • Muhammod J Uddin ; Catherine Logreco sigver dbgps Ramos I I; Brianna ; Bradley Gillin I I; Cynthia Rodriguez ; Joy E Subject: Check referral; Account no: Attachments: 304.pdf Classification: For Internal the only Hi All, ; Amount: 10000 111 Please respond with a pay/no pay decision for the mentioned in the attachment. 10000 "304" Signature not on file

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Dept. of Justice
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sd-10-EFTA01363713
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on behalf of sigver dbgps Priyanka Vadhera From: Sent: 7/22/2016 7:20:41 AM To: Stewart 0ldfield CC: Mitchell Fowler • Muhammod J Uddin ; Catherine Logreco sigver dbgps Ramos I I; Brianna ; Bradley Gillin I I; Cynthia Rodriguez ; Joy E Subject: Check referral; Account no: Attachments: 304.pdf Classification: For Internal the only Hi All, ; Amount: 10000 111 Please respond with a pay/no pay decision for the mentioned in the attachment. 10000 "304" Signature not on file

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Text extracted via OCR from the original document. May contain errors from the scanning process.
on behalf of sigver dbgps Priyanka Vadhera From: Sent: 7/22/2016 7:20:41 AM To: Stewart 0ldfield CC: Mitchell Fowler • Muhammod J Uddin ; Catherine Logreco sigver dbgps Ramos I I; Brianna ; Bradley Gillin I I; Cynthia Rodriguez ; Joy E Subject: Check referral; Account no: Attachments: 304.pdf Classification: For Internal the only Hi All, ; Amount: 10000 111 Please respond with a pay/no pay decision for the mentioned in the attachment. 10000 "304" 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://dbpolicyportal.intranet.db.com/gpag/pdf/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 MI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile Email 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. Any 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-0053897 CONFIDENTIAL SDNY_GM_00200081 EFTA01363713

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URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf

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on behalf of sigver dbgps Uplabdhi Singh From: Sent: 11/4/2016 6:37:51 AM To: Stewart Oldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 ll] Attachments: 1079.pdf ; Joy E Mitchell Catherine Logreco ; Lisa-M Ramos • Brianna Fowler I I; Bradley Gillin ; sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 35269691 7500 "1079

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Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] From: Stewart Oldfield <M > Date: Thu, 28 Jul 2016 11:55:16 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Muhammod J Uddin <muhammod.j.uddin@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Brianna F

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From: Cynthia Rodriguez Sent: 1/10/2017 8:26:22 AM To: sigver dbgps CC: Muhammodl Uddin Joy E Mitchell Teresa Metallo Julian 1 Leff Bradley Gillin Subject: Re: Check Referral - Acct 42953475 PI Stewart Oldfield Classification: For Internal Use Only Okay to post Lisa-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigv

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From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/10/2016 5:07:52 AM To: Stewart 0ldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff- Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf ; Brianna Fowle -; sigver dbgps Ill Lisa-M Ramos ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 7500 "1085"

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Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[I] From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Thu, 27 Apr 2017 08:41:42 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Julian J Leff <julian.j.leff@db.com>, Kavish Sharma <kavish.sh

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Subject: RE: EMS/ From: Cynthia Rodriguez Date: Thu, 31 Aug 2017 09:11:21 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gitlin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Compan

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