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EMS/241018499772: Check Referrals: 42953424, 42953707[I]
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H
Hemant K Sharma Date unknown
Cc
Muhammod J UddinJoy E MitchellTeresa MetalloLisa-M Ramossigver dbgpsShreyas-S ApteVinay JHemant Kumar-SharmaVinod-kumar LBradley GillinRichard larossi
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - [ ]
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/pdf/0901e5be8047bb1a/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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0065794
SDNY_GM_00211978
EFTA01372172
