From: Vinayl
on behalf of sigver dbgps
Sent: 2/25/2016 2:56:09 PM
To: Stewart 0ldfield
CC: Paul Morris Muhammod J Uddin
Joy E Mitchel Catherine Lo reco
Teresa Metallo sigver dbgps ; Lisa-
M Ramos
Subject: FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66 II)
Attachments: 1200.pdf; 1311.pdf; 1201.pdf
Hello Stewart,
Please advise us in the absence of Litchford.
Thank you
Regards
Vinay1
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: 42955542, 42953475 ; Amount: 38179.66 II)
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
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://dbpolicyportaLintranetdb.com/epae/pdf/0901eSbe8047bblanilename 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.
Kind Regards,
Priyanka Vadhera
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045480
CONFIDENTIAL SDNY_GM_00191664
EFTA01358100