EFTA01370147.pdf
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📄 Extracted Text (146 words)
From: Uplabdhi Singh —
on behalf of sigver dbgps
Sent: 11/2/2016 6:31:46 AM
To:
CC:
Muhammod J Uddi Joy E Mitchell Catherine Logreco
Teresa Metallo Lisa-M Ramos
Julian J Leff Brianna Fowler Bradley Gillin
Cynthia Rodriguez sigver dbgps
Subject: Check Referral - Acct
Attachments: 1253.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
9254.38 "1253" 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://dbpolicyportal.intranet.db.com/gpag/ndf/0901e5be8047bbla/filename is null.pdf
Please note that we must have a reply by 3:16 p.m (EST) today in order to meet the Federal Reserve Check Clearing
returns au'defines.
Kind Regards,
Uplabdhi Singh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062771
CONFIDENTIAL SDNY GM_00208955
EFTA01370147
ℹ️ Document Details
SHA-256
2c115495242e1342424b279fdb97bf92c8ff9b25d796d95a4252ab89add9e507
Bates Number
EFTA01370147
Dataset
DataSet-10
Type
document
Pages
1
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