EFTA Document EFTA01368607

From: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/13/2016 8:58:24 AM To: Paul Morris CC: Mitchell Oldfield Catherine Logreco sigver dbgps Brianna Fowler Muhammad J Uddin Bradley Gillin Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 13790.5 [II Attachments: 1329.pdf Classification: For Internal use only Hi All, ; Lisa-M Ramos Please respond with a pay/no pay decision for the mentioned in the attachment. Teresa Metallo Joy E Stewart Account Amount Check no. Reason 1379032 "1329" 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/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, Priyanka Vadhera Operations Analyst I USD checks MI Global Services Private Limited Global Cash Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060424 CONFIDENTIAL SDNY_GM_00206608 EFTA01368607