EFTA01374421.pdf
📄 Extracted Text (119 words)
From:
Sent: 5/24/2017 7:21:18 AM
To:
CC:
Subject: EMS/240517721746: Check referrals: 42953424 - 109911]
Attachments: 1099.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/pdf/0901e5be8047bbla/filename is null. pdf
Please note that w e must have a reply by 3:15 p.m (EST) today in order to meet the Federal
Reserve Check Clearing returns guideline s.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069095
CONFIDENTIAL SDNY GM_00215279
EFTA01374421
ℹ️ Document Details
SHA-256
25f30452204ce3e0e54db00bb2bd126dd897be9db8bebd4b81554513426ea329
Bates Number
EFTA01374421
Dataset
DataSet-10
Document Type
document
Pages
1
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