EFTA01380629.pdf
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Sent: 4 23/2019 9:47:29 AM
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Subject: EMS/230419816301: Check referral: 42952771 - 300 in
Attachments: 300.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
It' any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PB Fraud Reporting. Please follow the steps detailed in the fraud procedures.
I
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.
Kind Regards,
Shiva.
Regards,
Signature Verification.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0079116
CONFIDENTIAL SONY GM_00225300
EFTA01380629
ℹ️ Document Details
SHA-256
92157546febfe21543869197365a77f5e890610302a9ee67f3b23d8c67088527
Bates Number
EFTA01380629
Dataset
DataSet-10
Type
document
Pages
1
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