EFTA01374534.pdf

From: Uplabdhi Singh on behalf of sigver dbgps Sent: 1/11/2017 5:21:09 AM To: Stewart 0ldfield CC: Muhammod J Uddin I Logreco • Teresa Metallo ; Lisa-M Ramos Julian J Leff I I; Bradley Gillin ; Cynthia Rodriguez ; William-M Finn sigver dbgps Subject: Check Referral - Acct 42953424,4295375811) Attachments: 1008.pdf; 1261.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 42431 "1008" Signature not on file 24291 "1261" 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://dbpolicvportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename 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, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069256 CONFIDENTIAL SDNY_GM_00215440 EFTA01374534