EFTA01379062.pdf
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📄 Extracted Text (125 words)
From:
Sent: 7/26/2017 8:34:38 AM
To:
CC
Subject: EMS/260717190140: Check Referral - Acct - 42953424-1086M
Attachments: 1086.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -Payee altered and 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://dbpol i cyportal ntranet.db.com/gpag/pdU0901e5be8047bb 1 lename_i s_nul I .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.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076365
CONFIDENTIAL SDNY GM_00222549
EFTA01379062
ℹ️ Document Details
SHA-256
121d7858c96b0b45bad26db06b2aa9a23747eaa66e309f364e444726c4e3aefc
Bates Number
EFTA01379062
Dataset
DataSet-10
Type
document
Pages
1
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