EFTA Document EFTA01403479

Subject: RE: EMS/210218710880: Check Referrals: 42953424, 42953758[1] From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Wed, 21 Feb 2018 08:49:34 -0500 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>, Uplabdhi Singh <uplabdhi.singh@db.com>, Shreyas-S Apte <shreyas-s.apte@db.com>, Vinay J <vinay.j@db.com>, Hemant Kumar-Sharma <hemant.kumar-sharma@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: Wednesday, February 21, 2018 8:09 AM To: Stewart Oldfield ffi Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin <muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa EFTA01403479 Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; sigver dbgps <sigver.dbgps@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>; Shreyas- S Apte <shreyas-s.apte@db.com>; Vinay J <vinay.j@db.com›; Hemant Kumar- Sharma <hemant.kumar-sharma@db.com>; Bradley Gitlin <bradley.gillin@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; William-M Finn <william- m.finn@db.com> Subject: EMS/210218710880: Check Referrals: 42953424, 42953758[I] Classification : For internal use only Hi All, 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=8.PNG&processld=l&contentld=2357048} 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 EFTA01403480 EFTA01403481