From: Cynthia Rodriguez
Sent: 5/15/2017 8:27:34 AM
To: sigver dbgps Stewart 0ldfield
CC: Julian J Leff Bradley Gitlin
Lisa-M Ramos ; Uplabdhi Singh ; William-
M Finn I I; Kavish Sharma fkavish.sharma@db.cont Teresa Metallo
I ; Joy E Mitchell I I; Muhammod J Uddin
Subject: RE: Check Referral - Acct
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: Monday, May 15, 2017 5:57 AM
To:
Cc: ; Muhammad 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M
Ramos; Julian .3 Leff si ver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn
Subject EM Check Referral - Acct --
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.
https://dbpolicyportal.intranetdb.com/gpag/pdff0901e5be8047bb la/filename is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal Reserve Check
Clearing returns guidelines.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051536
CONFIDENTIAL SDNY_GM_00197720
EFTA01362203