EFTA01359141

From: on behalf of Sent: To: CC: Priyanka Vadhera sigver dbgps 1/25/2016 8:31:45 AM sigver dbgps Paul Morris ;1j Litchford Mitchell I I: Catherine Logreco I; Lisa-M Ramos Subject: Check referral; Account no: Attachments: 887.pdf Classification: For Internal use only Hi All, ; Stewart Oldfield • Muhammod J Uddin ; Amount: 7500 [II Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "887" ; Teresa Metallo sig irregular ; Joy E 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. 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 O rations Mobile+ Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O47149 CONFIDENTIAL SDNY_GM_00193333 EFTA01359141