EFTA01380629.pdf

DataSet-10 1 page 116 words document
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From: Sent: 4 23/2019 9:47:29 AM To: CC: 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
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92157546febfe21543869197365a77f5e890610302a9ee67f3b23d8c67088527
Bates Number
EFTA01380629
Dataset
DataSet-10
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document
Pages
1

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