From: Sent: To: CC: Subject: Cynthia Rodriguez 2/21/2018 8:49:34 AM sigver dbgps Mitchell Uplabdhi Singh Hemant Kumar-Sharma Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas RE: EMS Check Referrals: 42953424, 42953758M Teresa Metallo j; Shreyas-S Apte Stewart Oldfield • Muhammod J Uddin ; Lisa-M Ramos ; Vinay Bradley Gitlin From: sigver dbgps Sent: Wednesday, February 21, 2018 8:09 AM To: Stewart Oldfield < Cc: Mitchell < sigver dbgps < >; Yina J < >; Subject: EMS/ Teresa Metallo < >; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M Finn Classification : For internal use only Hi All, Muhammod J Uddin < ; Lisa-M Ramos < >; Shreyas-S A Please respond with a pay/no pay decision for the mentioned in the attachment - e< >; Joy E >; 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. htt ps.//dbpolievportal .intranet.db.com/unag/pdf/090 I e5be8047bb I a/filename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048332 CONFIDENTIAL SDNY GM_00194518 EFTA01360106