EFTA01376460
EFTA01376461 DataSet-10
EFTA01376462

EFTA01376461.pdf

DataSet-10 1 page 114 words document
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From: Sent: 10/24/2018 5:25:54 AM To: 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
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6f6fc9c037eb45f70418bda46fd1e517c2f799735ad4eb64c1003d3d20cce952
Bates Number
EFTA01376461
Dataset
DataSet-10
Document Type
document
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1
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