From: Priyanka Vadhera
on behalf of sigver dbgps
Sent: 2/11/2016 5:13:46 AM
To: Jj Litchford ; Stewart Oldfield ; Paul Morris l
CC: Muhammod J Uddin Joy E
Mitchel Catherine Logreco ; Teresa Metallo
si verdb s Lisa-M Ramosi
Subject: Check referral; Account no: ; Amount: 49745 II]
Attachments: 120S.pdf; 1198.pdf; 675.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
6908.4 "1205" Signature not on file
5336.6 "1198" Signature not on file
37500 "675" 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/0901eSbe8047bbla/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
0801 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-0074628
CONFIDENTIAL SDNY_GM_00220812
EFTA01377557