From:
Sent: 1/16/2019 9:29:05 AM
To: stewart.oldfield@db.com
CC: gtopwmbankingexceptioncheckprocessing@list.db.com
Subject: EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (II
Attachments: 1126.pdf; 1241.pdf; 1067.pdf; 1068.pdf
Classification : For internal use only
Ili All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
Sal
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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb 1affiI ename_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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066249
CONFIDENTIAL SDNY GM_00212433
EFTA01372524