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sd-10-EFTA01375816Dept. of JusticeOther

EFTA Document EFTA01375816

From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn ; PWMITUS ProductionSupport CC: • Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in format validation- RFK :-13430439 T:01849166 II) Classification: For Internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas Deutsche

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Dept. of Justice
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sd-10-EFTA01375816
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From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn ; PWMITUS ProductionSupport CC: • Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in format validation- RFK :-13430439 T:01849166 II) Classification: For Internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas Deutsche

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn ; PWMITUS ProductionSupport CC: Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in format validation- RFK :-13430439 T:01849166 II) Classification: For Internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Emai list.db.comj; From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradle Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < >; Gaurav Bhargava < Subject: FW: Message in format validation- RFK :-13430439 T:01849166 Hi Team, Below Payment T: 01849166 has been cancelled . Please find the below email chain for your reference. We have done the reversal from Clients account. @Payment team Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20. >; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071435 CONFIDENTIAL SDNY_GM_00217619 EFTA01375816

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Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 25 Oct 2017 17:09:08 -0400 To: Cynthia Rodriguez <cynthia.rodriguez@db.com>, Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>, Stewart Oldfield William-M Finn <william-m.finn@db.com>, Bradley Gillin <bradley.gillin@db.com>, PWMITUS ProductionSupport <pwmitus.productionsupport@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7

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Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I] From: Cynthia Rodriguez Date: Wed, 25 Oct 2017 16:44:18 -0400 To: Ankit-Kumar Sharma Stewart Oldfield William-M Finn < Bradley Gillin < PWMITUS ProductionSu Cc: Kathryn 3 Stanfield Gaurav Bhargava Classification: For internal use only Why was this wire canceled? This wire must go out today. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deuts

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Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue, 24th Fl 10154-0O34 New York, MI, USA Tel. (212)454.4577 Fax (646) 736-0721 Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport Cc: gtopwm an ingexceptionc ec processing@list.db.com Kathryn .1 Stanfield Gaurav Bhargava Subject: FW: Messag

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Subject: RE: Message in format validation- RFK E103171024T8XVIF T:- 01848570 [I] From: Cynthia Rodriguez Date: Wed, 25 Oct 2017 11:30:41 -0400 To: Stewart Oldfield Nope. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Wednesday, October 25, 2017 11:30 AM To: Cynthia

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post 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. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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