📄 Extracted Text (119 words)
From: I
Sent: 12/7/2018 12:01:37 PM
To:
CC:
Subject: EMS/071218824951: Check Referrals: Ill
Attachments: 1100.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned below checks -
- 1100 - $6,167.35 - 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.
Thanks,
Shreyas Apte.
Regards,
Signature Verification.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048313
CONFIDENTIAL SDNY GM_00194497
EFTA01360093
ℹ️ Document Details
SHA-256
6808128b7e7991664ec427238550bb197b3b6bc17ec4b4839527818521f09730
Bates Number
EFTA01360093
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0