From: Kavish Sharma lid
on behalf of sigver dbgps I
Sent: 6/24/2016 7:20:29 AM
To: Paul Morris
CC:
Muhammod 1 Uddin oy E Mitchell Catherine Logreco
IS Teresa Metallo Lisa-M Ramos ■
Julian 1 Leff sigver dbgps ale; Stewart Oldfield
Brianna Fowler Bradley Gillin
Cynthia Rodriguez
Subject: Check Referral - Acct Ell
Attachments 1371.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
"1371" 10908.15 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.
httos://dbnolicvnortal.intranet.db.com/waz/ndf/0901e5be8047bb 1a/Fdename is null.pdf
Please note that we must have a reply by 3:16 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-0043450
CONFIDENTIAL SONY GM_00189634
EFTA01357117