EFTA Document EFTA01362227

From: Stewart Oldfield Sent: 4/30/2018 9:57:59 AM To: sigver dbgps CC: Hemant Kumar-Sharma Bradle Gillin , Lisa-M Ramos • U abdhi Sin h • Vinay 1 I I; Shreyas-S Apte ; Teresa Metallo [email protected]]; Joy E Mitchell Muhammod 1 Uddi Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133411) Please add Hildegarde Berrios and remove William-M Finn from these emails. OK to pay, Thanks From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: Mitchell Si:erdb s ; Vinay J ; Hilde arde Berrios Muhammod J Uddin < >; Jo E >; Teresa Metallo < >; Lisa-M Ramos < >; Uplabdhi Singh < Shreyas-S Apte <shreyas- >; Hemant Kumar-Sharma < >; Bradley Gillin >; William-M Finn < Subject: EMS/300418206986: Check Referrals: 42953758 - 1334(11 Classification : For internal use only HI All, 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. Mips .:/dbpoli cyportal.intranet.db.comigpagjd170901e5be8047bh I a/filename 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. Regards, Signature Verification 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051568 CONFIDENTIAL SDNY_GM_00197752 EFTA01362227