Case File
efta-01370147DOJ Data Set 10OtherEFTA01370147
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370147
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Uplabdhi Singh —
on behalf of
sigver dbgps
Sent:
11/2/2016 6:31:46 AM
To:
CC:
Muhammod J Uddi
Julian J Leff
Cynthia Rodriguez
Subject:
Check Referral - Acct
Attachments: 1253.pdf
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Brianna Fowler
sigver dbgps
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
Lisa-M Ramos
Bradley Gillin
9254.38 "1253"
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 au 'defines.
Kind Regards,
Uplabdhi Singh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062771
CONFIDENTIAL
SDNY GM_00208955
EFTA01370147
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URL
https://dbpolicyportal.intranet.db.com/gpag/ndf/0901e5be8047bbla/filenameForum Discussions
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