EFTA01374534

From: on behalf of Sent: To: CC: Uplabdhi Singh sigver dbgps 1/11/2017 5:21:09 AM Stewart 0ldfield Muhammod J Uddin I • Teresa Metallo Julian J Leff I I; Bradley Gillin ; William-M Finn Subject: Check Referral - Acct 42953424,4295375811) Attachments: 1008.pdf; 1261.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 42431 "1008" 24291 "1261" ; Lisa-M Ramos ; Cynthia Rodriguez sigver dbgps Signature not on file Signature not on file Logreco 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://dbpolicvportal.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, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069256 CONFIDENTIAL SDNY_GM_00215440 EFTA01374534