From: Kavish Sharma
on behalf of sigver dbgps
Sent: 12/27/2016 7:18:15 AM
To: Stewart 0ldfield
CC: Muhammad J Uddin • Joy E
Mitchel ; Catherine Logreco ; Teresa Metallo
Lisa-M Ramos Julian J Leff • sigver dbgps
• &acne Gillin Cynthia Rodriguez
William-M Finn
Subject: Check Referral -
Attachments: 1094.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
"1094" 36918 Signature Irregular
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/apaa/pdf/0901e5be8047bblairdename 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-0068788
CONFIDENTIAL SDNY_GM_00214972
EFTA01374210