From: Cynthia Rodriguez
Sent: 5/18/2017 8:
To: sigver dbgps Stewart Oldfield
CC: Julian J Leff Bradley Gillin
isa - amos William-
M Finn Iwilliam-miinn@db.coml; Kavish Sharma ; Teresa Metallo
Joy E Mitchell , mod.' Uddin
Subject: RE: EMS/180517676769: Check referrals: 42953758 - 1288111
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bath Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
From: sigver dbgps
Sent: Thursday, May 18, 2017 5:30 AM
To: Stewart Oldfield
Cc: Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M
Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William-M Finn
Subject: EMS/180517676769: Check referrals: 42953758 - 1288[I]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on
file
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.
lit t ps: dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be80117bb 1a/filename is null.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051510
CONFIDENTIAL SDNY_GM_00197694
EFTA01362185