From: Cynthia Rodriguez [
Sent: 4/27/2017 8:41:42 AM
To: sigver dbgps.1.11IIMISIlla Stewart 0ldfiel
CC: uhammod J Uddi
Mitchell ]; Teresa Metall. ; Usa-M Ramo
Julian J Lef ; Kavish Sharma ; Uplabdhi Singh
• Bradley Gillin William-M Finn
Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[1]
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Ema
From: sigver dbgps
Sent: Thursday, April 27, 2017 7:34 AM
To: Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M
Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn
Subject: EMS/270417523007: Check referrals: 35269691 - 1115[I]
Classification For internal use only
Hi All,
Please respond with a pay:no pay decision for the mentioned in the attachment - Signature
Irregular
If any of the transactions are deemed fraudulent, you must immediately notify your business
manager and report the fraud to Pf3FraudReporting. Please follow the steps detailed in the fraud
procedures.
Nips: dbpolicyportal.intranet.db.com gpag pdf 090 I e5be8047bbla filename is null.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051920
CONFIDENTIAL SDNY_GM_00198104
EFTA01362497