EFTA01373712
EFTA01373713 DataSet-10
EFTA01373714

EFTA01373713.pdf

DataSet-10 1 page 142 words document
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From: Uplabdhi Sina. on behalf of sigver dbgps Sent: 2/8/2017 7:19:28 AM To: Stewart Oldfield CC: Teresa Metallo Lisa-M Ramos Bradley Gillin Cynthia Rodri uez William-M Finn sigver dbgps Subject: Check Referral - Acct Attachments: 1049.pdf; 308.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" Signature Irregular 50000 "308" 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/gpagindf/0901e5be8047bblagilename is null.pdf 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, pl abdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068036 CONFIDENTIAL SDNY_GM_00214220 EFTA01373713
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3af4be78d0baf1541c4adf9a3438c8829e88da11b789886e885a5d3f6a3a447b
Bates Number
EFTA01373713
Dataset
DataSet-10
Document Type
document
Pages
1

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