EFTA01359992.pdf

From: Cynthia Rodriguez Sent: 7/12/2016 8:31:35 AM To: sigver dbgps I; Paul Morris CC: ; Joy E Mitchell I; Teresa Metallo Stewart Oldfield Brianna Fowler I I; Bradley Gillin Subject: RE: Check referral; Account ; Amount:32717.83 [II Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas pArkywity-Aytroirn, From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: P ul M rris Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M •Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account ; Amount:32717.83 [I] Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 32717.83 lit Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048173 CONFIDENTIAL SDNY_GM_00194357 EFTA01359992