Case File
efta-01374515DOJ Data Set 10OtherEFTA01374515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374515
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
on behalf of
sigver dbgps
Kavish Sharma
From:
Sent:
9/20/2016 6:44:07 AM
To:
Stewart 0ldfield
CC:
Mitchell
Rodriguez
Subject:
Check Referral -
Attachments: 1068.pdf;
; Catherine Logreco
Lisa-M Ramos
; Brianna Fowler
• Muhammod J Uddin
; Julian.' Leff
; Bradley Gillin
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
; Teresa Metallo
; Joy E
; sigver dbgps
; Cynthia
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/gpagindf/0901e5be8047bblagilename 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
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-0069232
CONFIDENTIAL
SDNY_GM_00215416
EFTA01374515
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URL
https://dbpolicyportal.intranet.db.com/gpagindf/0901e5be8047bblagilenameForum Discussions
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