EFTA01360039.pdf

From: Kavish Sharma on behalf of sigver dbgps Sent: 1/24/2017 7:43:30 AM To: Stewart 0ldfield CC: Muhammod J Uddin ; Joy E Mitchell ; Catherine Logreco ; Teresa Metallo ; Lisa-M Ramos Julian.' Leff sigver dbgps ; Bindle Gillin • Cynthia Rodriguez William-M Finn Subject: Check Referral -Acct Attachments: Epdf Classification. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 30000 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. is null df 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, Kavish Shanna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MI-SDNY-0048235 CONFIDENTIAL SDNY_GM_00194419 EFTA01360039