EFTA Document EFTA01357117

From: on behalf of Sent: To: CC: Subject: Attachments Kavish Sharma lid sigver dbgps I 6/24/2016 7:20:29 AM Paul Morris Muhammod 1 Uddin IS Teresa Metallo Julian 1 Leff sigver dbgps Brianna Fowler Cynthia Rodriguez Check Referral - Acct 1371. pdf Classification: For internal use only Ell oy E Mitchell Lisa-M Ramos ■ ale; Stewart Oldfield Bradley Gillin Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco Account No Check No Amount Reason "1371" 10908.15 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. httos://dbnolicvnortal.intranet.db.com/waz/ndf/0901 e5be8047bb 1 a/Fdename 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043450 CONFIDENTIAL SONY GM_00189634 EFTA01357117