EFTA Document EFTA01386366

From: Sent: To: Subject: Attachments: Stewart Oldfield [- 2/25/2016 3:01:08 PM Paul Morris FW: Check referral; Account no 1200.pdf; 1311.pdf; 1201.pdf Classification: For Internal use only Yours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay J From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: a, Classification: For Internal use only Hi All, ; Amount: 38179.66 III Muhammod 3 Uddin; 30y E Mitchell; Catherine ; Amount: 38179.66 [I] Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; ; Amount: 38179.66 III Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason Min 6968.65 "1200" Signature Irregular 9700.02 "1311" Signature not on file 21510.99 "1201" Signature Irregular 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/0901e5be8047bbla/filename is null.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088033 CONFIDENTIAL SDNY_GM_00234217 EFTA01386366