Case File
efta-01374210DOJ Data Set 10OtherEFTA01374210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374210
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kavish Sharma
on behalf of
sigver dbgps
Sent:
12/27/2016 7:18:15 AM
To:
Stewart 0ldfield
CC:
Muhammad J Uddin
• Joy E
Mitchel
William-M Finn
Subject:
Check Referral -
Attachments: 1094.pdf
Classification. For Internal use only
; Catherine Logreco
Lisa-M Ramos
• &acne Gillin
; Teresa Metallo
Julian J Leff
• sigver dbgps
Cynthia Rodriguez
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment
Account No
Check No
Amount
Reason
"1094"
36918 Signature Irregular
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/apaa/pdf/0901e5be8047bblairdename 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.
Kavish Sharma
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068788
CONFIDENTIAL
SDNY_GM_00214972
EFTA01374210
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URL
https://dbpolicyportal.intranet.db.com/apaa/pdf/0901e5be8047bblairdenameForum Discussions
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