EFTA01357107.pdf

From: Cynthia Rodriguez Sent: 12/19/2017 8:59:38 AM To: sigver dbgps Stewart 0ldfield CC: • Muhammod 1Uddin ; Joy E Mitchell I I; Teresa Metallo Lisa-M Ramos Julian J Leff Uplabdhi Singh Shreyas-S Apte (shreyas- ; Vinay1 : Hemant Kumar-Sharma Bradley Gillin I I; William-M Finn Subject: RE: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475(1) Classification: For Internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas MOM From: sigver dbgps Sent: Tuesday, December 19, 2017 6:52 AM To: Stewart Oldfield Cc: Muhammod J Uddin < >; Joy E Mitchell < >; Teresa Metallo < ; Lisa-M Ramos < >; Julian J Leff < si ver dbgps < >; Uplabdhi Singh < >; Shr as-S A e < >; Vina J >; Hemant Kumar-Sharma <hemant.kumar- Bradle Gillin >; Cynthia Rodriguez >; William-M Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - II 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-0043434 CONFIDENTIAL SONY GM_00189618 EFTA01357107