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sd-10-EFTA01403389Dept. of JusticeOther

EFTA Document EFTA01403389

Subject: Check Referral - Acct [I] From: sigver dbgps > Date: Tue, 24 Jan 2017 07:43:30 -0500 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff sigver dbgps Bradley Gillin Cynthia Rodriguez William-M Finn 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 "III" 30000 Signature not on file If any

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Dept. of Justice
Reference
sd-10-EFTA01403389
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Subject: Check Referral - Acct [I] From: sigver dbgps > Date: Tue, 24 Jan 2017 07:43:30 -0500 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff sigver dbgps Bradley Gillin Cynthia Rodriguez William-M Finn 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 "III" 30000 Signature not on file If any

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EFTA Disclosure
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Subject: Check Referral - Acct [I] From: sigver dbgps > Date: Tue, 24 Jan 2017 07:43:30 -0500 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff sigver dbgps Bradley Gillin Cynthia Rodriguez William-M Finn 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 "III" 30000 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. EFTA01403389 https://dbpolicyportal.intranet.db.com/gpag/pdf/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, Kavish Sharma EFTA01403390

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URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

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