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EFTA Document EFTA01373525EFTA Document EFTA01373527
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sd-10-EFTA01373526Dept. of JusticeOther

EFTA Document EFTA01373526

From: Kavish Sharm on behalf of sigver dbgps Sent: 1/10/2017 7:49:29 AM To: Stewart 0ldfield CC: Muhammod J Uddin ; Joy E Mitchell ; Catherine Logreco ; Teresa Metallo Lisa-M Ramos Julian 1 Leff sigver dbgps Bradley Gillin ; Cynthia Rodriguez William-M Finn Subject: Check Referral - Acct 42953475 (fi Attachments: 1396.pdf Classification. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amou

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Dept. of Justice
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sd-10-EFTA01373526
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From: Kavish Sharm on behalf of sigver dbgps Sent: 1/10/2017 7:49:29 AM To: Stewart 0ldfield CC: Muhammod J Uddin ; Joy E Mitchell ; Catherine Logreco ; Teresa Metallo Lisa-M Ramos Julian 1 Leff sigver dbgps Bradley Gillin ; Cynthia Rodriguez William-M Finn Subject: Check Referral - Acct 42953475 (fi Attachments: 1396.pdf Classification. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amou

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From: Kavish Sharm on behalf of sigver dbgps Sent: 1/10/2017 7:49:29 AM To: Stewart 0ldfield CC: Muhammod J Uddin ; Joy E Mitchell ; Catherine Logreco ; Teresa Metallo Lisa-M Ramos Julian 1 Leff sigver dbgps Bradley Gillin ; Cynthia Rodriguez William-M Finn Subject: Check Referral - Acct 42953475 (fi Attachments: 1396.pdf Classification. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason 8613.87 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. 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. Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067755 CONFIDENTIAL SDNY_GM_00213939 EFTA01373526

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