From: Priyanka Vadhera
on behalf of sigver dbgps
Sent: 1/25/2016 8:31:45 AM
To: sigver dbgps ;1j Litchford ; Stewart Oldfield
Paul Morris
CC: • Muhammod J Uddin ; Joy E
Mitchell I I: Catherine Logreco ; Teresa Metallo
I; Lisa-M Ramos
Subject: Check referral; Account no: ; Amount: 7500 [II
Attachments: 887.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
7500 "887" sig 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.
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
Operations Analyst I USD checks
DBOI Global Services Private limited
Global Cash O rations
Mobile+
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O47149
CONFIDENTIAL SDNY_GM_00193333
EFTA01359141