EFTA01369170.pdf
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📄 Extracted Text (114 words)
From:
Sent: 7/27/2017 9:03:04 AM
To:
Subject: EMS Check Referral - Acct -
Attachments: 1196.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -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.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb I a/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.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061291
CONFIDENTIAL SDNY GM_00207475
EFTA01369170
ℹ️ Document Details
SHA-256
8c34e0370829433aad0b6d947557c199ba7ae0955ac86d9d7a68bb318ea90187
Bates Number
EFTA01369170
Dataset
DataSet-10
Type
document
Pages
1
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