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EFTA Document EFTA01460204EFTA Document EFTA01460206
Case File
sd-10-EFTA01460205Dept. of JusticeOther

EFTA Document EFTA01460205

From: on behalf of Sent: To: CC: Subject: Attachments: Priyanka Vadhera sigver dbgps 5/2/2016 8:02:54 AM Paul Morris [[email protected]) Muhammod J Uddin Mitchell Heeppetaitelateeliteeml; Catherine Logreco lalmindommallaj; Teresa Metallo p--- cont sigver dbgps ppappoina. Lisa-M Ramo Check referral; Account no. lItilleil; Amount: 13677.5 [II 1125.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 13

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Dept. of Justice
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sd-10-EFTA01460205
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From: on behalf of Sent: To: CC: Subject: Attachments: Priyanka Vadhera sigver dbgps 5/2/2016 8:02:54 AM Paul Morris [[email protected]) Muhammod J Uddin Mitchell Heeppetaitelateeliteeml; Catherine Logreco lalmindommallaj; Teresa Metallo p--- cont sigver dbgps ppappoina. Lisa-M Ramo Check referral; Account no. lItilleil; Amount: 13677.5 [II 1125.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 13

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: on behalf of Sent: To: CC: Subject: Attachments: Priyanka Vadhera sigver dbgps 5/2/2016 8:02:54 AM Paul Morris [[email protected]) Muhammod J Uddin Mitchell Heeppetaitelateeliteeml; Catherine Logreco lalmindommallaj; Teresa Metallo p--- cont sigver dbgps ppappoina. Lisa-M Ramo Check referral; Account no. lItilleil; Amount: 13677.5 [II 1125.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 13677.5 "1125" Signature not on file J; 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://dbpolicyportaLintranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_noll.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 D8OI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121260 SDNY_GM_00267444 EFTA01460205

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Domaindbpolicyportalintranet.db.com
Email[email protected]
URLhttps://dbpolicyportaLintranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_noll.pdf

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