EFTA01360037.pdf
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📄 Extracted Text (99 words)
Account Amount Check no. Reason
37500 "." Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the
fraud to dBFraud Reporting.
Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.comkpaK/pdf/0901e5be8047bbla/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.
Kind Regards,
Priyanka Vadhera
Operations Analyst I USD checks
DSOI Global Services Private Limited
Global Cash Operations
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048232
CONFIDENTIAL SDNY_GM_00194416
EFTA01360037
ℹ️ Document Details
SHA-256
9bdff653a5dfc0019095fa1e697f9b75e389d680c0deec7b2a48d9df07312bcc
Bates Number
EFTA01360037
Dataset
DataSet-10
Type
document
Pages
1
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