EFTA01358537.pdf
dataset_10 PDF 85.5 KB • Feb 4, 2026 • 1 pages
From: Stewart Oldfield
Sent: 11/1/2017 9:46:47 AM
To: sigver dbgps
CC: Muhammod J Uddin ; Joy E
Mitchell Teresa Metallo Lisa-M Ramos
Julian J Leff Kavish Sharma Uplabdhi Singh
• Bradley Gillin Cynthia Rodriguez
William-M Finn
Subject: RE: EMS Check re errals:
Please pay. Thanks
From: sigver dbgps
Sent: Wednesday, November 01, 2017 8:05 AM
To: Stewart Oldfield
Cc: Muhammod J Uddin ; Joy E
Mitchell Teresa Metallo ; Lisa-M Ramos
Julian 1 Leff sigver dbgps vi h harma
Uplabdhi Singh <uplabdhi.singh@db.com>; Bradley Gillin Cynthia Rodriguez
William-M Finn
Subject: EMS, Check referrals:
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
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.
haps:I/Apo]icvportal intranet db.comlepandf/090 I e5be8047hb I affilename 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046449
CONFIDENTIAL SDNY GM_00192633
EFTA01358537
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Document Metadata
- Document ID
- 8021ecdb-ca49-4b43-aac0-e50034db9567
- Storage Key
- dataset_10/ad89/EFTA01358537.pdf
- Content Hash
- ad891d6ef3890f80006ea91cd02ff052
- Created
- Feb 4, 2026