EFTA Document EFTA01377557

From: on behalf of Sent: To: CC: Priyanka Vadhera sigver dbgps 2/11/2016 5:13:46 AM Jj Litchford Mitchel si Subject: Check referral; Account no: Attachments: 120S.pdf; 1198.pdf; 675.pdf Classification: For Internal use only Hi All, ; Stewart Oldfield Catherine Logreco verdb s ; Paul Morris l Muhammod J Uddin Lisa-M Ramosi ; Amount: 49745 II] Please respond with a pay/no pay decision for the mentioned in the attachment. 6908.4 "1205" 5336.6 "1198" 37500 "675" ; Teresa Metallo Signature not on file Signature not on file 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/0901eSbe8047bbla/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, Priyanka Vadhera Operations Analyst I USD checks 0801 Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074628 CONFIDENTIAL SDNY_GM_00220812 EFTA01377557