EFTA01374526.pdf

DataSet-10 1 page 114 words document
👁 1 💬 0
📄 Extracted Text (114 words)
From: Sent: 12/28/2017 6:55:25 AM To: CC Subject: EMS/281217311173: Check referrals: 42953758 -1235111 Attachments: 1235.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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/pdfr0901e5be8047bbla/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 Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069247 CONFIDENTIAL SDNY GM_00215431 EFTA01374526
ℹ️ Document Details
SHA-256
149eca53d4a3d44ca39cd51099935bd5bd97f4a585646e1f0d0df43f9540ab9c
Bates Number
EFTA01374526
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!