📄 Extracted Text (251 words)
From: Priyanka Vadhera
on behalf of sigver dbgps
Sent: 7/22/2016 7:20:41 AM
To: Stewart 0ldfield
CC: • Muhammod J Uddin ; Joy E
Mitchell ; Catherine Logreco
sigver dbgps Ramos I I; Brianna
Fowler ; Bradley Gillin I I; Cynthia Rodriguez
Subject: Check referral; Account no: ; Amount: 10000 111
Attachments: 304.pdf
Classification: For Internal the only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
10000 "304" Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the
fraud to dBFraud Reporting.
Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.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,
Priyanka Vadhera
Operations Analyst I USD checks
MI Global Services Private Limited
Global Cash Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053897
CONFIDENTIAL SDNY_GM_00200081
EFTA01363713
ℹ️ Document Details
SHA-256
91dfac25d3c6d3a27ac087c4bf9e32c109792142ccba5299f033066bb9e18765
Bates Number
EFTA01363713
Dataset
DataSet-10
Document Type
document
Pages
1
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