EFTA01358565.pdf
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📄 Extracted Text (217 words)
From: Cynthia Rodriguez
Sent: 7/12/2017 8:38:18 AM
To: sigver dbgps Stewart Otdfield
CC:
Mitchell I ; Teresa Metallo I; Lisa-M Ramos
Julian J Leff I I; Kavish Sharma I; Uplabdhi Singh
; Bradley Gillin I I; William-M Finn
Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213[I]
Okay to pay
From: sigver dbgps
Sent: Wednesday, July 12, 2017 7:20 AM
To: Stewart Oldfield <
Cc: Muhammod J Uddin < >; Jo E
Mitchell < >; Teresa Metallo >; Lisa-M Ramos <
Julian J Leff < >; si ver dbgps < >; Kavish Sharma <
U.labdhiSin:h >; Bradle Giffin < ; Cynthia Rodriguez
; William-M Finn <
Subject: EMS/12071782361: Check referrals: 42953758 -1213111
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.
htips:ildbpolicyportal.intranet.db.com/gpaglpdf/0901e5be8047bh I alfi lename is nu II .pd f
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046499
CONFIDENTIAL SDNY GM_00192683
EFTA01358565
ℹ️ Document Details
SHA-256
24bad9a870131420ce3abab52103ce6cb04c928d618be2e6c777cd2ed780b74b
Bates Number
EFTA01358565
Dataset
DataSet-10
Type
document
Pages
1
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