EFTA01374526.pdf
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📄 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
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