EFTA01368954.pdf

DataSet-10 1 page 146 words document
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From: Uplabdhi Singh on behalf of sigver dbgps Sent: 12/16/2016 5:38:41 AM To: Stewart Oldfield CC: Muhammod J Uddin I Logreco • Teresa Metallo ; Lisa-M Ramos Julian J ; Bradley Gillin ; Cynthia Rodriguez slyer dbgps Subject: Check Referral - Acct III Attachments: 1393.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" 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://dbpolicyportal.intranet.db.com/gpag/ndf/0901e5be8047bbla/filename 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, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060967 CONFIDENTIAL SDNY GM_00207151 EFTA01368954
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SHA-256
dce1d6e3c95637b0a52fd30a81071ac32e305a88ae689f924c539ee4426f1c79
Bates Number
EFTA01368954
Dataset
DataSet-10
Type
document
Pages
1

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