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sd-10-EFTA01399980Dept. of JusticeOther

EFTA Document EFTA01399980

Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] From: Cynthia Rodriguez Date: Tue, 19 Dec 2017 08:59:38 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodrigu

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sd-10-EFTA01399980
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Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] From: Cynthia Rodriguez Date: Tue, 19 Dec 2017 08:59:38 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodrigu

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Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] From: Cynthia Rodriguez Date: Tue, 19 Dec 2017 08:59:38 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte Vinay Hemant Kumar-Sharma Bradley Gillin < William-M Finn Classification: For internal use only Okay to post 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 Tel. Fax Email From: sigver dbgps Sent: Tuesday, December 19, 2017 6:52 AM To: Stewart Oldfield EFTA01399980 Cc: Jo E Mitchell Metallo ; Lisa-M Ramos .7 Leff < ; sigver dbgps < Sin .h ; Shreyas-S Apte ; Hemant Kumar-Sharma Bradley Gitlin ; Cynthia Rodriguez ; William-M Finn dc > EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[1] Subject: Classification : For internal use only Hi All, ; Muhammod J Uddin ; Teresa ; Julian Uplabdhi ; Vinay Please respond with a pay/no pay decision for the mentioned in the attachment - {http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/- AttachmentProcessorServlet?- mode=download&fileName=gg.PNG&processId=l&contentId=2043353} 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://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 Regards, Signature Verification EFTA01399981

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Phone17246441
Phone2953432
Phone2953467
Phone2953475
URLhttp://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
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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/130218652338: Check referrals: From: Cynthia Rodriguez Date: Tue, 13 Feb 2018 0 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S A te Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Ameri

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Subject: RE: Check Referral From: Cynthia Rodriguez Date: Wed, 18 Jan 2017 08:14:08 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Okay to post Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004

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