EFTA01360039.pdf
dataset_10 PDF 62.9 KB • Feb 4, 2026 • 1 pages
From: Kavish Sharma
on behalf of sigver dbgps
Sent: 1/24/2017 7:43:30 AM
To: Stewart 0ldfield
CC: Muhammod J Uddin ; Joy E
Mitchell ; Catherine Logreco ; Teresa Metallo
; Lisa-M Ramos Julian.' Leff sigver dbgps
; Bindle Gillin • Cynthia Rodriguez
William-M Finn
Subject: Check Referral -Acct
Attachments: Epdf
Classification. For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
30000 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.
is null df
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 Shanna
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MI-SDNY-0048235
CONFIDENTIAL SDNY_GM_00194419
EFTA01360039
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Document Metadata
- Document ID
- 8c41537f-9e71-4a26-845e-0fa00728749d
- Storage Key
- dataset_10/39bb/EFTA01360039.pdf
- Content Hash
- 39bb395a88b6c80a243469447486336d
- Created
- Feb 4, 2026