EFTA01360021.pdf
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📄 Extracted Text (124 words)
From:
UM: 8 9 2017 7:28:02 AM
To:
CC.
Subject: EMS Check referrals: 42959324 - 314[1]
Attachments: 314.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://dbpolicy portal.intranet.db.comigpag/pdV090 I e5be8047bb I a/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-0048213
CONFIDENTIAL SDNY GM_00194397
EFTA01360021
ℹ️ Document Details
SHA-256
1691bb0f168b9d5a84983b4cef2c61760e2fd47c375ab2e14ff2eee053dce3a9
Bates Number
EFTA01360021
Dataset
DataSet-10
Type
document
Pages
1
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