EFTA Document EFTA01370147

From: Uplabdhi Singh — on behalf of sigver dbgps Sent: 11/2/2016 6:31:46 AM To: CC: Muhammod J Uddi Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct Attachments: 1253.pdf Joy E Mitchell Catherine Logreco Teresa Metallo Brianna Fowler sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Lisa-M Ramos Bradley Gillin 9254.38 "1253" Signature not on file 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. https://dbpolicyportal.intranet.db.com/gpag/ndf/0901e5be8047bbla/filename is null.pdf Please note that we must have a reply by 3:16 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns au 'defines. Kind Regards, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062771 CONFIDENTIAL SDNY GM_00208955 EFTA01370147