To: Stewart Oldfield < >
Cc: ; Muhammod 1 Uddin -: ; Joy E
Mitchell < >; Teresa Metallo >; Lisa-M Ramos
sigver dbgps < >; Shreyas-S Apte < ; Vinay J -, I.; Hemant
Kumar-Sharma >; Vinod-kumar L -1= ,; Bradley Gillin
< >; Richard larossi ca
Subject: EMS/241018499772: Check Referrals: 42953424, 429537070j
Classification : For internal use only
FEAR,
Please respond with a pay/no pay decision for the mentioned in the attachment -
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.
taws://dboolicvvortal.intranetdb.com/gpag/pdf/0901e5be8047bb I a/filename i $ 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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065794
CONFIDENTIAL SDNY GM_00211976
EFTA01372172