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sd-10-EFTA01403392Dept. of JusticeOther

EFTA Document EFTA01403392

Subject: RE: EMS/ From: Stewart Oldfield Date: Fri, 12 Oct 2018 10:11:49 -0400 To: sigver dbgps Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos Uplabdhi Singh < Shreyas-S Am -te < Vinay J Hemant Kumar-Sharma Vinod-kumar L Bradley Gillin Richard Iarossi Ok to pay. : Check Referrals: From: sigver dbgps Sent: Friday, October 12, 2018 10:03 AM To: Stewart Oldfield Cc: [I] ; Muhammod J Uddin E Mitchell ; Teresa Metallo dbgps >; Lisa-M Ramos Uplabdhi Si

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Dept. of Justice
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sd-10-EFTA01403392
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Subject: RE: EMS/ From: Stewart Oldfield Date: Fri, 12 Oct 2018 10:11:49 -0400 To: sigver dbgps Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos Uplabdhi Singh < Shreyas-S Am -te < Vinay J Hemant Kumar-Sharma Vinod-kumar L Bradley Gillin Richard Iarossi Ok to pay. : Check Referrals: From: sigver dbgps Sent: Friday, October 12, 2018 10:03 AM To: Stewart Oldfield Cc: [I] ; Muhammod J Uddin E Mitchell ; Teresa Metallo dbgps >; Lisa-M Ramos Uplabdhi Si

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Subject: RE: EMS/ From: Stewart Oldfield Date: Fri, 12 Oct 2018 10:11:49 -0400 To: sigver dbgps Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos Uplabdhi Singh < Shreyas-S Am -te < Vinay J Hemant Kumar-Sharma Vinod-kumar L Bradley Gillin Richard Iarossi Ok to pay. : Check Referrals: From: sigver dbgps Sent: Friday, October 12, 2018 10:03 AM To: Stewart Oldfield Cc: [I] ; Muhammod J Uddin E Mitchell ; Teresa Metallo dbgps >; Lisa-M Ramos Uplabdhi Sin h ; sigver ; Shreyas- S Apte < ; Vinay J Hemant Kumar- Sharma ; Vinod-kumar L Bradle ; Richard Iarossi Subject: EMS/ : Check Referrals: Classification : For internal use only Hi All, [I] 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 EFTA01403392 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. Thanks, Hemant K Sharma Regards, Signature Verification EFTA01403393

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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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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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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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