📄 Extracted Text (114 words)
From:
Sent: 6/13/2018 8:13:38 AM
To:
CC
Subject: EMS/130618533358: Check Referrals: 42953758 - 1337[I]
Attachments: 1337.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/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.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078103
CONFIDENTIAL SONY GM_00224287
EFTA01380030
ℹ️ Document Details
SHA-256
a6198fafaada1c7fe52374e299452a8a5bcfbab77f6d663b720099f0f57d5560
Bates Number
EFTA01380030
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0