EFTA01360105.pdf
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Shiva.
Regards,
Signature Verification
Message--------------------
From
T
C
de
e
a.
Subject:EMS : Check referral :
Received: 12- 3:59
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.
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.
Kind Regards
Shiva
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048331
CONFIDENTIAL SDNY GM_00194515
EFTA01360105
ℹ️ Document Details
SHA-256
2953321b1afe99872351fd465c81a3854341d51f23e01cd46472b3e540dcce54
Bates Number
EFTA01360105
Dataset
DataSet-10
Type
document
Pages
1
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