EFTA01372165.pdf

From: Sent: 10/3/2018 1:44:58 PM To CC Subject: RE: EMS/031018348970: Check Referrals:42953475, 42963550111 Attachments: 1424.pdf; 4269.pdf Classification : For internal use only Hello All, We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Regards, Signature Verification Message------ From: To Cc: u je : : ec e errs s: Received: 03-OCT-2018 14:21:09 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment _ 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/pdf/0901e5be8047bblefilename_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. Thanks, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065784 CONFIDENTIAL SDNY GM_00211968 EFTA01372165