Case File
efta-01358503DOJ Data Set 10OtherEFTA01358503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358503
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
Sent:
To:
CC:
Muhammad J Uddin
Mitchell
; Catherine Logreco
Teresa Metallo
bgps
; Lisa-M Ramos
Brianna
Fowler
Bradley Guilin
Cynthia Rodriguez
Priyanka Vadhera
sigver dbgps
7/28/2016 7:23:54 AM
Stewart 0ldfield
Subject:
Check referral; Account no:
Attachments: 364.pdf
Classification: For Internal use only
Hi All,
; Amount: 37500 ill
Please respond with a pay/no pay decision for the mentioned in the attachment.
37500 "364"
Signature not on file
Joy E
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the
fraud to dBFraud Reporting.
Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/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,
Priyanka Vadhera
Operations Analyst I USD checks
DBOI Global Services Private Limited
Global Cash Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India
Mobile-
Email
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046381
CONFIDENTIAL
SDNY_GM_00192565
EFTA01358503
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