EFTA01360084

From: Kavish Sharma on behalf of sigver dbgps Sent: 7/28/2016 11:10:56 AM To: Stewart Oldfield I ]; Muhammod J Uddin CC: • Muhammod J Uddin I l; Joy E Mitchell I I; Catherine Logreco I I; Teresa Metallo Lisa-M Ramos Brianna Fowler Bradle Gillin I I; Cynthia Rodriguez sigver dbgps ; Kavish Sharma VinayJ I I; Naveen Kumar-V Subject: RE: Check referral; Account no: ; Amount: 37500 II] Classification: For internal use only Hi Stewart, We need a confirmation on the below item either pay or return. We can't pay the check with future value date. Hi Jamal, Could you please add your comment if there is any miss from our side. Regards Kavish Sharma From: Stewart Oldfield Sent: Thursday, July 28, 2016 8:31 PM To: si ver d Cc: Teresa Metallo; Usa-M Ramos; Brianna Fow r Br Subject: RE: Check referral; Account no: Classification: For Internal use only Please post on 8/1 then. Thanks ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; ley Gillin; Cynthia Rodriguez Amount: 37500 [I] From: Kavish Sharma On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 10:58 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Usa-M Ramos; Brianna Fowler Bradley Gillin; Cynthia Rodriguez; sigver dbgps Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For Internal use only Hi Stewart, The correct reason for this item is signature not on file and post dated. Could you please advise should we pay the item for the same. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048302 CONFIDENTIAL SDNY_GM_00194486 EFTA01360084