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efta-01373659DOJ Data Set 10Other

EFTA01373659

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Unknown
Source
DOJ Data Set 10
Reference
efta-01373659
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/10/2016 5:07:52 AM To: Stewart 0ldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff- Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf ; Brianna Fowle -; sigver dbgps Ill Lisa-M Ramos ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 7500 "1085" image nt available 16077.84 "1386" Signature not on file 19799.37 "1385" Signature not on file 15264.28 "1257" Signature not on file If am 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. httos://dbpolicyportal.intranet.db.com/gpag/pdf/090 I e5be8047bbla/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, Uplabdhi Singh 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-0067965 CONFIDENTIAL SDNY_GM_00214149 EFTA01373659

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