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sd-10-EFTA01370131Dept. of JusticeOther

EFTA Document EFTA01370131

From: Uplabdhi Singh- on behalf of sigver dbgps Sent: 11/14/2016 5:33:39 AM To: Stewart Oldfield CC: Muhammod J Uddin Joy E Mitchell Teresa Metall Lisa-M Ramos Julian J Brianna Fowler Bradley Gillin Cynthia Rodriguez sigver dbgps Subject: Check Referral - Acct Attachments: 1254.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 30270.95 muse Signature not on file If any of th

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Dept. of Justice
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sd-10-EFTA01370131
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From: Uplabdhi Singh- on behalf of sigver dbgps Sent: 11/14/2016 5:33:39 AM To: Stewart Oldfield CC: Muhammod J Uddin Joy E Mitchell Teresa Metall Lisa-M Ramos Julian J Brianna Fowler Bradley Gillin Cynthia Rodriguez sigver dbgps Subject: Check Referral - Acct Attachments: 1254.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 30270.95 muse Signature not on file If any of th

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Uplabdhi Singh- on behalf of sigver dbgps Sent: 11/14/2016 5:33:39 AM To: Stewart Oldfield CC: Muhammod J Uddin Joy E Mitchell Teresa Metall Lisa-M Ramos Julian J Brianna Fowler Bradley Gillin Cynthia Rodriguez sigver dbgps Subject: Check Referral - Acct Attachments: 1254.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Catherine Logreco 30270.95 muse 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://dbpolicyportal.intranet.db.com/gpag/ndf/0901e5be8047bbla/filename 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, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062745 CONFIDENTIAL SDNY GM_00208929 EFTA01370131

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URLhttps://dbpolicyportal.intranet.db.com/gpag/ndf/0901e5be8047bbla/filename

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