EFTA01371298.pdf

From: Uplabdhi Singh on behalf of sigver dbgp Sent: 12/14/2016 To: Stewart Oldfield CC: eresa Metallo Lisa-M Ramos Bradley Gillin Cynthia Rodnguez ver db Subject: Check Referral • Acct Attachments: 1022.pdf; 1107.pdf; 1390.pdf; 1258.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no -mount Check no Reason 46500 "1022" Signature not on file 5400 "1107" Signature not on file 37050 "1390" Signature not on file 11574.56 "1258" Signature not on file If am 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/pdf/090 I e5be8047bbla/filename 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, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064606 CONFIDENTIAL SDNY_GM_00210790 EFTA01371298