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efta-efta01358565DOJ Data Set 10Correspondence

EFTA Document EFTA01358565

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DOJ Data Set 10
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efta-efta01358565
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 7/12/2017 8:38:18 AM To: sigver dbgps CC: Stewart Otdfield Mitchell I ; Teresa Metallo I; Lisa-M Ramos Julian J Leff I I; Kavish Sharma I; Uplabdhi Singh ; Bradley Gillin I I; William-M Finn Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213[I] Okay to pay From: sigver dbgps Sent: Wednesday, July 12, 2017 7:20 AM To: Stewart Oldfield < Cc: Mitchell < Julian J Leff < Muhammod J Uddin < >; Teresa Metallo >; Lisa-M Ramos < >; si ver dbgps < >; Kavish Sharma < U.labdhiSin:h >; Bradle ; Cynthia Rodriguez ; William-M Finn < Subject: EMS/12071782361: Check referrals: 42953758 -1213111 Classification : For internal use only Hi All, Giffin < >; Jo E 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. htips:ildbpolicyportal.intranet.db.com/gpaglpdf/0901e5be8047bh I alfi lename is nu II .pd f 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-0046499 CONFIDENTIAL SDNY GM_00192683 EFTA01358565

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