Case File
efta-efta01369999DOJ Data Set 10CorrespondenceEFTA Document EFTA01369999
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kavish Sharma
on behalf of
sigver dbgps
Sent:
10/3/2016 8:19:40 AM
To:
Stewart 0ldfield
CC:
Muhammad J Uddin
; Joy E
Mitchell
; Catherine Logreco
; Teresa Metallo
Lisa-M Ramos
ulian J Leff
sigver dbgps
Brianna Fowler [
Bradley Gillin
; Cynthia
Rodriguez
Subject:
Check Referral - Acct 35269691 III
Attachments: 1072.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
35269691 "1072"
32525.15 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/gpag/ndf/0901e5be8047bbla/filename is null.pdf
Please note that we must have a reply by 3:16 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. My 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-0062546
CONFIDENTIAL
SDNY GM_00208730
EFTA01369999
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