EFTA01360075.pdf

From: Cynthia Rodriguez Sent: 8/2/2017 8:59:13 AM To: sigver dbgps Stewart Oldfield CC: ;Jo E Mitchell , Lisa-M Ramos Julian J Leff ; Uplabdhi Singh ; Bradley Gillin ; William-M Finn Subject: RE: EMS Check Referral - Acct - 42953424,42953758[1] Classification: For internal use only OKAY TO POST Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas SC' From: sigver dbgps Sent: Wednesday, August 02, 2017 8:46 AM To: Stewart Oldfield < Cc: Muhammod J Uddin < >; Joy E Mitchell < >; Teresa Metallo < Usa-M Ramos < >; Julian J Leff < >; sigver dbgps ; Kavish Sharma < Uplabdhi Singh < >; Bradle Gillin < >; Cynthia Rodriguez >; William-M Finn < Subject: EMS/ : Check Referral - Acct - 42953424,42953758(1) Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - [al 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.comippag/pdf/090]e5he8G47bbialfilename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0048290 CONFIDENTIAL SONY GM_00194474 EFTA01360075