EFTA01375029.pdf

From: Kavish Sharma- on behalf of sigver dbgps Sent: 1/23/2017 5:20:17 AM To: Stewart 0ldfield CC: Muharnmod J Uddin Joy E Mitchell ; Catherine Logreco Teresa Metallo Lisa-M Ramos ; sigver dbgps • Brodie Gilli Cynthia Rodriguez William-M Finn Subject: Check Referral - Accli=n= Attachments: 1101.pdf 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 Signature Irregular 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. httns://dbaolicenortal.intranet.db.comignag/pdf/0901e5be8047bblaffilename is null.ndf 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070078 CONFIDENTIAL SONY GM_00216262 EFTA01375029