📄 Extracted Text (142 words)
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
ℹ️ Document Details
SHA-256
3af4be78d0baf1541c4adf9a3438c8829e88da11b789886e885a5d3f6a3a447b
Bates Number
EFTA01373713
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0