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efta-01362495DOJ Data Set 10Other

EFTA01362495

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362495
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kavish Sharma on behalf of sigver dbgps sent: 11/16/2016 7:251.11 To: Stewart Oldfield CC: gtopwmbankin exce tioncheck [email protected]; Muhammod J Uddin Mitchell atherine Lo Lisa-M Ramos sig Brianna Fowler Rodriguez Subject: Check Referral - Acc Attachments: 100S.pdf Classification: For Internal use only Joy E eresa Metallo Julian J Leff [julian.j • sigver dbgps Bradley Gillin [ MIMIS Cynthia Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 9382.4 "1005" 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://dbpol icyportal. intranet.d b.co m/gpag/pdf/0901e5 filename be8047bbla/f is nu Il.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Cleating returns guidelines. Kind Regards, Kavish Sharma 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) CONFIDENTIAL DB-SDNY-0051918 SDNY_GM_00 198102 EFTA01362495

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URLhttps://dbpol

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