EFTA01360087.pdf

Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use only Hi Stewart, The correct reason for this item is signature not on file and post dated. Could you please advise should we pay the item for the same. Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Infanta] use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Ter r; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no: • Amount: 37500 [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 37500 "364" Signature not on file 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/0901eSbe8047bbla/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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048306 CONFIDENTIAL SDNY_GM_00194490 EFTA01360087