EFTA Document EFTA01363620

From: on behalf of Sent: To: CC: Subject: Attachments: Priyanka Vadhera sigver dbgps 1/29/2016 6:28:16 AM Litch ford Mitchell Stewart Oldfield I; Catherine Lo I; o: ; A Check referral; Account n 750011) 896.pdf Classification: For Internal use only Hi All, • Paul Morris Muhammod J Uddin ; Lisa-M Ramos Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "896" • Teresa Metallo Signature not on file ; Joy E If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb1a/filenamejs_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, Priyanka Vadhera Operations Analyst I USD checks D8OI Global Services Private limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053727 CONFIDENTIAL SDNY_GM_00199911 EFTA01363620