Kind regards,
Kavish
From: Stewart Oldfield
Sent: Thursday, July 28, 2016 7:57 PM
To: si ver d
Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
Teresa Metallo; Lisa-M Ramos; Brianna Fowl r• Br ley Gitlin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: ; Amount: 37500 [I]
Classification: For Internal use only
Please pay. Thanks
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Thursday, July 28, 2016 7:24 AM
To: Stewart Oldfield
Cc: • Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
Teresa Metallo; sigver dbgps; Lisa-M Ramos• Brianna Fowler; Bradley Gitlin; Cynthia Rodriguez
Subject: Check referral; Account no: ; Amount: 37500 [I]
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
37500 "364" Signature not on file
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://dbpolicvportal.intranet.db.com/epag/pdf/0901eSbe8047bbla/filename 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
Operations Analyst I USD checks
DBOI Global Services Private Limited
Global Cash Operations
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048303
CONFIDENTIAL SDNY_GM_00194487
EFTA01360085