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EFTA Document EFTA01385684EFTA Document EFTA01385686
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efta-efta01385685DOJ Data Set 10Correspondence

EFTA Document EFTA01385685

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efta-efta01385685
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EFTA Disclosure
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From: Kavish Sharma on behalf of sigver dbgps Sent: 8/19/2016 6:10:25 AM To: Stewart 0ldfield CC: Muhammad J Uddin Joy E Mitchell • Catherine Logreco Teresa Metallo Lisa-M Ramos Julian.' Leff sigver dbgps ; Brianna Fowler Bradley Gillin Cynthia Rodriguez Subject: Check Referral - Acct 42953432 DI Attachments: 1021.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. "1021" 13719.64 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://dbpolicyaortal.intranet.db.com/gpag/pdf/090I c5be8047bbla/filename is null.mlf 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, Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087009 CONFIDENTIAL WHY GM_00233193 EFTA01385685

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