EFTA01372652.pdf
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📄 Extracted Text (122 words)
From:
Sent: 8/16/2017 6:01:06 AM
To:
CC
Subject: EMS :Check referrals: 42953758 - 1302[1]
Attachments: 13021.
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-0066448
CONFIDENTIAL SDNY GM_00212632
EFTA01372652
ℹ️ Document Details
SHA-256
270592702f6724d2da097450277b06caa291e5bce12516bfe75aad4afa5e6790
Bates Number
EFTA01372652
Dataset
DataSet-10
Type
document
Pages
1
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