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EFTA01368954

DOJ Epstein Files
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on behalf of sigver dbgps From: Uplabdhi Singh Sent: 12/16/2016 5:38:41 AM To: Stewart Oldfield CC: Muhammod J Uddin I Julian J Subject: Check Referral - Acct Attachments: 1393.pdf • Teresa Metallo ; Bradley Gillin slyer dbgps III Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" ; Lisa-M Ramos ; Cynthia Rodriguez Signature not on file Logreco 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 Guidelines. Kind Regards, Uplabdhi Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060967 CONFIDENTIAL SDNY GM_00207151 EFTA01368954