EFTA01370131.pdf
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📄 Extracted Text (146 words)
From: Uplabdhi Singh-
on behalf of sigver dbgps
Sent: 11/14/2016 5:33:39 AM
To: Stewart Oldfield
CC:
Muhammod J Uddin Joy E Mitchell Catherine Logreco
Teresa Metall Lisa-M Ramos
Julian J Brianna Fowler Bradley Gillin
Cynthia Rodriguez sigver dbgps
Subject: Check Referral - Acct
Attachments: 1254.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
30270.95 muse 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 Guidelines.
Kind Regards,
Uplabdhi Singh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062745
CONFIDENTIAL SDNY GM_00208929
EFTA01370131
ℹ️ Document Details
SHA-256
36b18f90c6ed77a31aba5061a5b98a28cdf16fc2b39b3e8f276df19f359215bf
Bates Number
EFTA01370131
Dataset
DataSet-10
Type
document
Pages
1
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