EFTA01385654.pdf
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📄 Extracted Text (114 words)
From:
Sent: 4/13/2017 7:49:56 AM
To:
CC
Subject: EMS/130417425018: Check referrals: 42953467 - 1004111
Attachments: 1004.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/pdU0901e5be8047bblalfilenatne_is null.pdf
Please note that we must have a reply by 3:1.5 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-0086969
CONFIDENTIAL SDNY GM_00233153
EFTA01385654
ℹ️ Document Details
SHA-256
9ce6b5fd33689953ba77ad72e29fa41372d3bb133ba10f7bfe1e375717cda83d
Bates Number
EFTA01385654
Dataset
DataSet-10
Type
document
Pages
1
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