📄 Extracted Text (125 words)
From:
Sent: 10/12/2018 10:03:23 AM
To:
CC
Subject: EMS/121018421346: Check Referrals: - 13390]
Attachments: 1359.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 ntranet.db.com/gpag/pdf/090 1 e5be804 7bb la/filename_i s_nul I .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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079535
CONFIDENTIAL SONY GM_00225719
EFTA01380950
ℹ️ Document Details
SHA-256
a381164896cf56cbcfe4605684f9867a5fc59259078269f1a75427c1e2fd5413
Bates Number
EFTA01380950
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0