From: sigver dbgps II
Sent: 2/16/2016 6:13:56 AM
To: 1j Litchford I I; Stewart 0ldfield
CC:
; Catherine Lo
Lisa-M Ramos sigver dbgps
Subject: Check Referral - Acct II)
Attachments: 1093.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
"1093" 12000 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.
https://dbnolicyportal.intranet.db.com/gnag/pdf/0901e5be8047bbla/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,
Kavish Sharma
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060559
CONFIDENTIAL SDNY_GM_00206743
EFTA01368668