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sd-10-EFTA01407951Dept. of JusticeOther

EFTA Document EFTA01407951

Subject: RE: EMS/190418133707: Check Referrals: 42953467 - 1015, 42953475 1414[I] From: Stewart Oldfield Date: Thu, 19 Apr 2018 09:43:07 -0400 To: si ver db s Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos <li Uplabdhi Singh < Shreyas-S Apte < Vinay J <vinay.j Hemant Kumar-Sha Bradley Gillin < William-M Finn < Please pay. Thanks From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammod J Uddin Teresa Lisa-M Ra sigver

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407951
Pages
2
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0
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Summary

Subject: RE: EMS/190418133707: Check Referrals: 42953467 - 1015, 42953475 1414[I] From: Stewart Oldfield Date: Thu, 19 Apr 2018 09:43:07 -0400 To: si ver db s Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos <li Uplabdhi Singh < Shreyas-S Apte < Vinay J <vinay.j Hemant Kumar-Sha Bradley Gillin < William-M Finn < Please pay. Thanks From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammod J Uddin Teresa Lisa-M Ra sigver

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/190418133707: Check Referrals: 42953467 - 1015, 42953475 1414[I] From: Stewart Oldfield Date: Thu, 19 Apr 2018 09:43:07 -0400 To: si ver db s Cc: Muhammod J Uddin Joy E Mitchell < Teresa Metallo < Lisa-M Ramos <li Uplabdhi Singh < Shreyas-S Apte < Vinay J <vinay.j Hemant Kumar-Sha Bradley Gillin < William-M Finn < Please pay. Thanks From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammod J Uddin Teresa Lisa-M Ra sigver dbgps abdhi Singh Shreyas- S Apte Sharma Vinay J Hemant Kumar- ; Bra ey i in William- inn Subject: EMS/19 ec a errals: 42953467 - 1015, 42953475 - 1414[I] Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file EFTA01407951 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://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. Regards, Signature Verification EFTA01407952

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone18133707
Phone2953467
Phone2953475
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

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