EFTA01361995.pdf

From: Cynthia Rodriguez Sent: 2/13/2018 9:15:30 AM To: sigver dbgps • Stewart Oldfield CC: [email protected]; Muhammod J Uddin Joy E Mitchell ; Teresa Metallo Lisa-M Ramos Uplabdhi Singh • Shreyas-S Apte ; Vinay l Hemant Kumar-Sharma Bradley Gillin William-M Finn Subject: RE: EMS/130218652338: Check referrals: 42953424, 42953758111 Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: sigver dbgps Sent: Tuesday, February 13, 2018 7:46 AM To: Stewart OldfleId [email protected]> Cc: [email protected]; Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos sigver dbgps ; Uplabdhi Singh Shreyas-S Apte Vinay i Hemant Kumar-Sharma Bradley Gillin Cynthia Rodriguez ; Finn Subject: EMS/130218652338: Check referrals: 42953424, 42953758g] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - s. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051291 CONFIDENTIAL SDNY_GM_00197475 EFTA01361995