EFTA01358565.pdf

DataSet-10 1 page 217 words document
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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
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24bad9a870131420ce3abab52103ce6cb04c928d618be2e6c777cd2ed780b74b
Bates Number
EFTA01358565
Dataset
DataSet-10
Type
document
Pages
1

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