EFTA01360106.pdf

From: Cynthia Rodriguez Sent: 2/21/2018 8:49:34 AM To: sigver dbgps Stewart Oldfield CC: • Muhammod J Uddin ; Joy E Mitchell Teresa Metallo ; Lisa-M Ramos Uplabdhi Singh j; Shreyas-S Apte ; Vinay Hemant Kumar-Sharma Bradley Gitlin William-M Finn Subject: RE: EMS Check Referrals: 42953424, 42953758M Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas From: sigver dbgps Sent: Wednesday, February 21, 2018 8:09 AM To: Stewart Oldfield < Cc: Muhammod J Uddin < >; Joy E Mitchell < Teresa Metallo < ; Lisa-M Ramos < >; sigver dbgps < >; Uplabdhi Singh < >; Shreyas-S A e< >; Yina J < >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS/ : Check Referrals: 42953424, 42953758111 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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. htt ps.//dbpolievportal.intranet.db.com/unag/pdf/090I e5be8047bb I a/filename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048332 CONFIDENTIAL SDNY GM_00194518 EFTA01360106