EFTA01381420.pdf

From: vinayl on behalf of sigver dbgps Sent: 12/23/2016 I:10:31PM To: Stewart Oldfield CC: Subject: Follow up : Check Referral - Acct 35269691 (I) Attachments: 1095.pdf Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield < Cc: Subject: Check Referral - Acct 35269691DI Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount check no Reason 35269691 7500 "1095" Signature Irregular If any of the transactions are deemed fraudulent. you must immediately notify your business manager and report the fraud to PRFraudReporting. Please follow the steps detailed in the fraud procedures. hrtns://dbnolicvnortal.intraner.db.com/gnag/pdf/0901e5be8047bblaailename is null.pdf Please note that we must have a reply by 3:15 p.m MST} 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-0080383 CONFIDENTIAL SDNY_GM_00226567 EFTA01381420