Case File
efta-01371313DOJ Data Set 10OtherEFTA01371313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371313
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:
Priyanka Vadh
sigver dbgps
7/27/2016 8:06:14 AM
Stewart 0ldfield
Mitchell
Fowler
Catherine Logreco
bgps
Bradley Gillin
Muhammad J Uddi
Subject:
-c re erra
ccount n•
Amount:5400.55 (I)
Attachments: 1234.pdf
Classification: For Internal use only
Hi All,
Teresa Metallo
isa-M Ramo
Cynt Ia - • • nguez
Please respond with a pay/no pay decision for the mentioned in the attachment.
5400.55 "1234"
Signature Irregular
Joy E
Brianna
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 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-0064628
CONFIDENTIAL
SDNY_GM_00210812
EFTA01371313
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