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efta-efta01358537DOJ Data Set 10Correspondence

EFTA Document EFTA01358537

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DOJ Data Set 10
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efta-efta01358537
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 11/1/2017 9:46:47 AM To: sigver dbgps CC: Muhammod J Uddin ; Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh • Bradley Gillin Cynthia Rodriguez William-M Finn Subject: RE: EMS Please pay. Thanks Check re errals: From: sigver dbgps Sent: Wednesday, November 01, 2017 8:05 AM To: Stewart Oldfield Cc: Muhammod J Uddin Mitchell Teresa Metallo ; Lisa-M Ramos Julian 1 Leff sigver dbgps vi h harma Uplabdhi Singh <[email protected]>; Bradley Gillin Cynthia Rodriguez William-M Finn Subject: EMS, Check referrals: ; Joy E Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file 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. haps:I/Apo] icvportal intranet db. comlepandf/090 I e5be8047hb I affilename 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. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046449 CONFIDENTIAL SDNY GM_00192633 EFTA01358537

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