EFTA01359726.pdf

From: Jj Litchford Sent: 1/26/2016 2:43:17 PM To: sigver dbgps CC: Paul Morris Stewart Oldfield • Muhammod lUddin I; Joy E Mitchell Catherine Logreco Teresa Metallo I I; Lisa-M Ramos Subject: Re: Check referral; Account no: ; Amount: 7500 [II Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management Email On Jan 26, 2016, at 6:21 AM, sigver dbgps < > wrote: Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 '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. https://dbpolicyportal.intranet.db.com/epart/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. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047839 CONFIDENTIAL SDNY_GM_00194023 EFTA01359726