EFTA01374210.pdf

From: Kavish Sharma on behalf of sigver dbgps Sent: 12/27/2016 7:18:15 AM To: Stewart 0ldfield CC: Muhammad J Uddin • Joy E Mitchel ; Catherine Logreco ; Teresa Metallo Lisa-M Ramos Julian J Leff • sigver dbgps • &acne Gillin Cynthia Rodriguez William-M Finn Subject: Check Referral - Attachments: 1094.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 "1094" 36918 Signature Irregular 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/apaa/pdf/0901e5be8047bblairdename 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. Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068788 CONFIDENTIAL SDNY_GM_00214972 EFTA01374210