📄 Extracted Text (156 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.
httvs://dbpolicvportal.intranet db.conilevag/pdf/0901e5be8047bb I atti Clime 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,
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communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051488
CONFIDENTIAL SDNY_GM_00197672
EFTA01362172
ℹ️ Document Details
SHA-256
7db8459c3a18a52d623e4ba663fb14821bdcdb7df30d2e050caec1f6ee402b28
Bates Number
EFTA01362172
Dataset
DataSet-10
Document Type
document
Pages
1
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