DataSet-10
EFTA01403493
1 pg
*** Signature not on file * * *
Check Information
Exception Type
Account #
Routing *
Sequence Y
Account Information
Account Name
Branch Number
Account Message
Internal Comments
0
High dollar pull
42959324
21001033
66020070
Previous Decision Refer
Previous Reason
Amount
Check I
Account Number
Officer…
DataSet-10
EFTA01413755
1 pg
Subject: EMS/310817448518: Check Referral - Acct I]
From:
Date:
To:
ITL.11 tug /!!I.:46:58 -0400
Cc:
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -Signature…
DataSet-10
EFTA01421909
1 pg
Subject: EMS/210218710880: Check Referrals:
From:
Date: Wed, 21 Feb 2018 08:09:06 -0500
To:
Cc:
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
If any…
DataSet-10
EFTA01403498
1 pg
Subject: EMS/ Check Referrals:
From:
Date: Thu, 22 Mar 2018 08:15:32 -0400
To:
CC.
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on…
DataSet-10
EFTA01745558
1 pg
From:
Subject: Please check your MyChart account
To:
Sent: Monday, April 27, 2015 6:51:03 AM
Jeffrey Epstein,
There is new information available in your MyChart account. Please log in at
your earliest convenience.
Thank You…
DataSet-10
EFTA01405914
3 pg
Subject: RE: EMS/020617789472: Check Referral - Acct - I]
From: Cynthia Rodriguez
Date: Fri, 02 Jun 2017 08:47:57 -0400
To: sigver dbgps
Stewart Oldfie
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff…
DataSet-10
EFTA01421910
1 pg
*** Signature not on file * * *
Check Information
Exception Type
Account 4
Routing 4
Sequence 4
Account Information
Account Name
Branch Number
High dollar pull
21001033
66005160
Neptune, LLC
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason…
DataSet-9
EFTA00543268
2 pg
From:
To:'
Subject: Re: Checking in
Date: Thu, 24 May 2012 13:18:33 +0000
Sorry..been traveling and can't see the photos for some reason on my phone. Can you pls resend the photos.
Thanks
On May 24…
DataSet-10
EFTA01356621
1 pg
HRM Policy applies - NO
Check Points
a. For IA accounts - Jennifer Barker/ Mary Keaveney or Robert Deffense approval is necessary (only e-mail is acceptable) for IA
accounts for both Maintenance and FEE Setup cases.
b. For GIM Accounts- Kevin…
DataSet-10
EFTA01408049
2 pg
Subject: Re: EMS/280618649806: Check Referrals: 42953424 - 1116[I]
From: Stewart Oldfield
Date: Thu, 28 Jun 2018 06:19:02 -0400
To: sigver dbgps
Cc:
Muhammod J Uddin -
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Uplabdhi Singh
Shreyas-S…
DataSet-10
EFTA01280919
2 pg
MI6771 IZ410071
r OFFICIAL CHECK f
5005596663
ISSUING BRANCH Thomasville Hein 6045405
DATE Dec. 4, 2013
…
DataSet-10
EFTA01371177
1 pg
wrote:
Lemme
check
and
come
back to
…
DataSet-9
EFTA00474127
1 pg
From:
To:
Cc: ' '
Subject: Check out this great place to stay in Mocksa
Date: Fri, II May 2018 15:14:29 +0000
Inline-Images: image.jpeg
Hey,
I found a great place to stay in Mocksa on Airbnb. What do…
DataSet-10
EFTA01269637
36 pg
II First Bank Document Checklist for
Business Accounts File
Together we are one
bnportant note:…
DataSet-10
EFTA01479247
5 pg
Subject: Outstanding Official Checks Report as of 12/2015 [I]
From: USPWM GTO-Reporting
Date: Fri, 22 Jan 2016 16:32:05 -0500
To: Andrea Nicoletti <
Brien Essenbreis <
Dan Gray <
David Wolk…
DataSet-10
EFTA02061490
1 pg
To:
From:
Subject Alert - check in with Jackie...will Gilbert make the dinner tonight?
January 27, 2016 1:30 PM : check in with Jackie...will Gilbert make the dinner tonight?
EFTA_R1_00607852
…
DataSet-9
EFTA01222436
2 pg
Pro Delegation Worksheet 2017
Check this box if you are preparing this return as a PRO preparer
Preparer / Electronic Return Originator (ERO) Information
Print name in signature area? Ti
Preparer Name
…
DataSet-10
EFTA01422063
1 pg
*** Signature not on file * * *
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
High dollar pull
21001033
66002940
Neptune, LLC
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check 4…
DataSet-9
EFTA00427883
5 pg
From:
To:
Subject: Fwd: Check in for your flight to New York City
Date: Thu, 15 Sep 2011 17:45:15 +0000
Begin forwarded message:
From: JetBlue Reservations
Date: September 15, 2011 1:11
To:
Subject: Check in for your…
DataSet-10
EFTA01476975
2 pg
Subject: Re: Check Referral - Acct -42955542 [C]
From: Darren Indyke ‹ >
Date: Fri, 22 Jan 2016 10:12:51 -0500
To: Paul Morris <
Thanks for checking with me, but this check is correct
Regards,
DARREN K. INDYKE
DARREN K…