EFTA Document EFTA01373713

From: Uplabdhi Sin a. on behalf of sigver dbgps Sent: 2/8/2017 7:19:28 AM To: Stewart Oldfield CC: Subject: Check Referral - Acct Attachments: 1049.pdf; 308.pdf Teresa Metallo Bradley Gillin William-M Finn Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" 50000 "308" Lisa-M Ramos Cynthia Rodri uez sigver dbgps Signature Irregular 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. 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, pl abdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068036 CONFIDENTIAL SDNY_GM_00214220 EFTA01373713