EFTA01385685.pdf
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📄 Extracted Text (151 words)
From: Kavish Sharma
on behalf of sigver dbgps
Sent: 8/19/2016 6:10:25 AM
To: Stewart 0ldfield
CC: Muhammad J Uddin Joy E
Mitchell • Catherine Logreco Teresa Metallo
Lisa-M Ramos Julian.' Leff sigver dbgps
; Brianna Fowler Bradley Gillin Cynthia
Rodriguez
Subject: Check Referral - Acct 42953432 DI
Attachments: 1021.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
"1021" 13719.64 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://dbpolicyaortal.intranet.db.com/gpag/pdf/090I c5be8047bbla/filename is null.mlf
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.
Kind Regards,
Kavish Sharma
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087009
CONFIDENTIAL WHY GM_00233193
EFTA01385685
ℹ️ Document Details
SHA-256
20c4ef20689cc6888e5df8b0b1a27d5b4662181493d556283714c7afb73044db
Bates Number
EFTA01385685
Dataset
DataSet-10
Type
document
Pages
1
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