EFTA Document EFTA01403300

Subject: RE: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I] From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Mon, 11 Sep 2017 09:25:42 -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.sharma@db.com>, Uplabdhi Singh <uplabdhi.singh@db.com>, Bradley Gillin <bradley.gillin@db.com>, William-M Finn <william-m.finn@db.com> Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDDO} 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. (212)454-4577 Fax (646) 736-0721 Email cynthia.rodriguez@db.com From: sigver dbgps Sent: Monday, September 11, 2017 7:10 AM To: Stewart Oldfield e > 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 EFTA01403300 3 Leff <julian.j.leff@db.com>; sigver dbgps <sigver.dbgps@db.com>; Kavish Sharma <kavish.sharma@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>; Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; William-M Finn <william-m.finn@db.com> Subject: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[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. 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 EFTA01403301