EFTA Document EFTA01361484

From: Kavish Sharma Sent: 1/22/2016 7:32:43 AM To: Stewart Oldfield CC: sigver dbgps Subject: FW: Check Referral - Acct 42955542 lii Attachments: 1189.pdf Classification: For internal use only Hi Stewart Paul, ; Paul Morris Please update us for below in the absence of 13 Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teres.lo; is os;sigver gps Subject: Check Referral - Acct -42955542 [I] Classification: For Internal use only Hi All. Please respond with a pay/no pay decision for the mentioned in the attachment. 42955542 "1189" 14211.99 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. httes://dboolirs portal. int r anet.db.com/eparipdf/0901e5be8047bbla/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, Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050663 CONFIDENTIAL SONY GM_00196847 EFTA01361484