EFTA01359141.pdf

From: Priyanka Vadhera on behalf of sigver dbgps Sent: 1/25/2016 8:31:45 AM To: sigver dbgps ;1j Litchford ; Stewart Oldfield Paul Morris CC: • Muhammod J Uddin ; Joy E Mitchell I I: Catherine Logreco ; Teresa Metallo I; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: 7500 [II Attachments: 887.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "887" sig irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. 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, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private limited Global Cash O rations Mobile+ Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O47149 CONFIDENTIAL SDNY_GM_00193333 EFTA01359141