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efta-01363696DOJ Data Set 10Other

EFTA01363696

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363696
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 4/19/2018 9:43:07 AM To: sigver dbgps CC: Subject: Please pay. Thanks Mitchell Uplabdhi Singh Hemant Kumar-Sharma I I; Bradley Gillin William-M Finn • Muhammod J Uddin I I; Joy E RE: EMS Check Referrals: From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammad J Uddin < Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A [I] Subject: EMS >; Hemant Kumar-Sharma < >; William-M Finn < : Check Referrals: Classification : For internal use only Hi All, I) >; Jo E >; Bradley Gillin Please respond with a pay/no pay decision for the mentioned in the attachment - 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. Imps: Abpolicyportal.intranet.db.comignagindf 0901 c5be8047bb I a/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. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053864 CONFIDENTIAL SONY GM_00200048 EFTA01363696

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