From: Stewart Oldfield [-
Sent: 2/25/2016 3:01:08 PM
To: Paul Morris I; Melinda Ro
Subject: FW: Check referral; Account no ; Amount: 38179.66 III
Attachments: 1200.pdf; 1311.pdf; 1201.pdf
Classification: For Internal use only
Yours. . .
From: Vinay 3 On Behalf Of sigver dbgps
Sent: Thursday, February 25, 2016 2:56 PM
To: Stewart Oldfield
Cc: Paul Morris; Muhammod 3 Uddin; 30y E Mitchell; Catherine
Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos
Subject: FW: Check referral; Account no: ME. ; Amount: 38179.66 [I]
Hello Stewart,
Please advise us in the absence of Litchford.
Thank you
Regards
Vinay J
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Thursday, February 25, 2016 4:56 PM
To: Jj Litchford
Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
Teresa Metallo; sigver dbgps; Lisa-M Ramos
Subject: Check referral; Account no: a, ; Amount: 38179.66 III
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
Account Amount Check no. Reason
Min 6968.65 "1200" Signature Irregular
9700.02 "1311" Signature not on file
21510.99 "1201" Signature Irregular
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/0901e5be8047bbla/filename is null.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088033
CONFIDENTIAL SDNY_GM_00234217
EFTA01386366