EFTA Document EFTA01376959

From: Uplabdhi Si on behalf of sigver dbgps Sent: 1/5/2017 7:35:36 AM To: Stewart 0ldfiel CC: Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 III Attachments: 1084.pdf; 1083.pdf; 1092(A).pdf illiam-M Fin sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 35269691 12000 "1084" Signature Irregular 35269691 14000 "1083" Signature Irregular 35269691 25000 "1092" Signature Irregular 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://dboolicvnortakintranet.db.comkpaeodf/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, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073445 CONFIDENTIAL SONY GM_00219629 EFTA01376959