EFTA01368954.pdf
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📄 Extracted Text (146 words)
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
ℹ️ Document Details
SHA-256
dce1d6e3c95637b0a52fd30a81071ac32e305a88ae689f924c539ee4426f1c79
Bates Number
EFTA01368954
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0