EFTA01360024.pdf
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📄 Extracted Text (78 words)
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://dboolimortalintranet .db com/gpaelpdt7090 le5be8047bb 1a/filename is null.odf
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-0048216
CONFIDENTIAL SDNY GM_00194400
EFTA01360024
ℹ️ Document Details
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4531bd67fbac0569ed9aa8fd9e0289e86a9097c79acc3afeeb145533095c2ed1
Bates Number
EFTA01360024
Dataset
DataSet-10
Type
document
Pages
1
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