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sd-10-EFTA01360058Dept. of JusticeOther

EFTA Document EFTA01360058

From: Sent: To: Subject: Attachments: Stewart Oldfield 3/22/201811:25:01 AM Bradley Gillin FW: EMS 336.pdf ; HildiMrrios Check Referrals: - 336[I] Did you ok to pay yet? Looks fine to me. Thanks From: sigver dbgps Sent: Thursday, March 22, 2018 8:16 AM To: Stewart Oldfield < cc: Mitchell < si erdb < , Vina J < >• Subject: EMS Teresa Metallo < Muhammod J Uddin < >; J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- >; Flemant Kumar-Sharma < >; Brad

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360058
Pages
1
Persons
0
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From: Sent: To: Subject: Attachments: Stewart Oldfield 3/22/201811:25:01 AM Bradley Gillin FW: EMS 336.pdf ; HildiMrrios Check Referrals: - 336[I] Did you ok to pay yet? Looks fine to me. Thanks From: sigver dbgps Sent: Thursday, March 22, 2018 8:16 AM To: Stewart Oldfield < cc: Mitchell < si erdb < , Vina J < >• Subject: EMS Teresa Metallo < Muhammod J Uddin < >; J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- >; Flemant Kumar-Sharma < >; Brad

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Stewart Oldfield 3/22/201811:25:01 AM Bradley Gillin FW: EMS 336.pdf ; HildiMrrios Check Referrals: - 336[I] Did you ok to pay yet? Looks fine to me. Thanks From: sigver dbgps Sent: Thursday, March 22, 2018 8:16 AM To: Stewart Oldfield < cc: Mitchell < si erdb < , Vina J < >• Subject: EMS Teresa Metallo < Muhammod J Uddin < >; J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- >; Flemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: Classification : For internal use only Hi All, - 336[1] 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. https lidhpolicvportal.intranet.db com/gpagipd170901e5be8047bblefilename is null.ndf 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-0048265 CONFIDENTIAL SDNY GM_00194449 EFTA01360058

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