EFTA01369006.pdf
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📄 Extracted Text (112 words)
From:
Sent: 8/31/2017 8:46:58 AM
To:
Subject: EMS Check Referral - Acct -
Attachments: 1095.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 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-0061051
CONFIDENTIAL SDNY GM_00207235
EFTA01369006
ℹ️ Document Details
SHA-256
41d70be24728db5b9b0fc806b2e819be6321557f2b5ebfe59e89952f5e390194
Bates Number
EFTA01369006
Dataset
DataSet-10
Type
document
Pages
1
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