Case File
efta-01373659DOJ Data Set 10OtherEFTA01373659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373659
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:
11/10/2016 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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Domain
dbpolicyportal.intranet.db.comForum Discussions
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