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EFTA Document EFTA01368667EFTA Document EFTA01368669
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sd-10-EFTA01368668Dept. of JusticeOther

EFTA Document EFTA01368668

From: sigver dbgps II Sent: 2/16/2016 6:13:56 AM To: 1j Litchford I I; Stewart 0ldfield CC: Subject: Check Referral - Acct Attachments: 1093.pdf Classification: For Internal use only Hi All, ; Catherine Lo Lisa-M Ramos II) sigver dbgps Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Check no Amount Reason "1093" 12000 Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business ma

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Dept. of Justice
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sd-10-EFTA01368668
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From: sigver dbgps II Sent: 2/16/2016 6:13:56 AM To: 1j Litchford I I; Stewart 0ldfield CC: Subject: Check Referral - Acct Attachments: 1093.pdf Classification: For Internal use only Hi All, ; Catherine Lo Lisa-M Ramos II) sigver dbgps Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Check no Amount Reason "1093" 12000 Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business ma

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From: sigver dbgps II Sent: 2/16/2016 6:13:56 AM To: 1j Litchford I I; Stewart 0ldfield CC: Subject: Check Referral - Acct Attachments: 1093.pdf Classification: For Internal use only Hi All, ; Catherine Lo Lisa-M Ramos II) sigver dbgps Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Check no Amount Reason "1093" 12000 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://dbnolicyportal.intranet.db.com/gnag/pdf/0901e5be8047bbla/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. Kind Regards, Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060559 CONFIDENTIAL SDNY_GM_00206743 EFTA01368668

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URLhttps://dbnolicyportal.intranet.db.com/gnag/pdf/0901e5be8047bbla/filename

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