EFTA01357117.pdf

From: Kavish Sharma lid on behalf of sigver dbgps I Sent: 6/24/2016 7:20:29 AM To: Paul Morris CC: Muhammod 1 Uddin oy E Mitchell Catherine Logreco IS Teresa Metallo Lisa-M Ramos ■ Julian 1 Leff sigver dbgps ale; Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriguez Subject: Check Referral - Acct Ell Attachments 1371.pdf Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason "1371" 10908.15 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. httos://dbnolicvnortal.intranet.db.com/waz/ndf/0901e5be8047bb 1a/Fdename is null.pdf Please note that we must have a reply by 3:16 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043450 CONFIDENTIAL SONY GM_00189634 EFTA01357117