📄 Extracted Text (114 words)
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Sent: 10/24/2018 5:25:54 AM
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CC:
Subject: EMS 241018499772: Check Referrals: 42953424,42953707[11
Attachments: 1110.pdh 1019.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
in
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.
htips://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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0072630
CONFIDENTIAL SDNY_GM_00218814
EFTA01376461
ℹ️ Document Details
SHA-256
6f6fc9c037eb45f70418bda46fd1e517c2f799735ad4eb64c1003d3d20cce952
Bates Number
EFTA01376461
Dataset
DataSet-10
Document Type
document
Pages
1