From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Tuesday, February 09, 2016 5:50 AM
To: ' Litchford• Stewart Oldfield; Paul Morris
Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco;
Teresa Metallo; sigver dbgps; Lisa-M Ramos
Subject: Check referral; Account ; Amount: 40000 [I]
Classification: For Manual use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
40000 "674" 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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb1a/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
A-1& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061805
CONFIDENTIAL SDNY_GM_00207989
EFTA01369509