EFTA01371589.pdf
👁 1
💬 0
📄 Extracted Text (121 words)
From:
Sent: 4/30/2018 8:28:40 AM
To:
CC:
Subject: EMS/300418206986: Check Referrals: 42953758 - 1334[11
Attachments: 1334.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on the
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://dbpoli cyportal.i ntranet.db.com/gpag/pdf/090 le5be8047bb 1 a/fi lename_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,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065046
CONFIDENTIAL SDNY GM_00211230
EFTA01371589
ℹ️ Document Details
SHA-256
8126484a6196cc8b2d64da63b77069e351bed431540dd496c90834703949e106
Bates Number
EFTA01371589
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0