EFTA01362227.pdf
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📄 Extracted Text (276 words)
From: Stewart Oldfield
Sent: 4/30/2018 9:57:59 AM
To: sigver dbgps
CC: Hemant Kumar-Sharma
Bradle Gillin , Lisa-M Ramos • U abdhi Sin h
• Vinay 1 I I; Shreyas-S Apte ; Hilde arde Berrios
; Teresa Metallo [email protected]]; Joy E Mitchell
Muhammod 1 Uddi
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133411)
Please add Hildegarde Berrios and remove William-M Finn from these emails.
OK to pay,
Thanks
From: sigver dbgps
Sent: Monday, April 30, 2018 8:29 AM
To: Stewart Oldfield
Cc: Muhammod J Uddin < >; Jo E
Mitchell >; Teresa Metallo < >; Lisa-M Ramos <
Si:erdb s >; Uplabdhi Singh < Shreyas-S Apte <shreyas-
; Vinay J >; Hemant Kumar-Sharma < >; Bradley Gillin
>; William-M Finn <
Subject: EMS/300418206986: Check Referrals: 42953758 - 1334(11
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.
Mips .:/dbpoli cyportal.intranet.db.comigpagjd170901e5be8047bh I a/filename is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check
Clearing returns guidelines.
Regards,
Signature Verification
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. My unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051568
CONFIDENTIAL SDNY_GM_00197752
EFTA01362227
ℹ️ Document Details
SHA-256
0a5c4aa02a99fe4d2851c57d4cf2eaadcda40441cdfc347586f5bac654c3aa2f
Bates Number
EFTA01362227
Dataset
DataSet-10
Type
document
Pages
1
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