📄 Extracted Text (116 words)
Subject: Check Referral - Acct 35269691 [I]
From: sigver dbgpM.MMMINIIMIIM
Date: Mon, 23 Jan 2017 05:20:17 -0500
To: Stewart Oldfield
Cc:
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account No
Check No
Amount
Reason
35269691
"1101"
7500
Signature Irregular
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.
EFTA01421037
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.
Kind Regards,
Kavish Sharma
EFTA01421038
ℹ️ Document Details
SHA-256
a8817c3d1a9b8428dec5b9c19cdc9e6f8008d050941d9dbaa9ba0b23a4db2087
Bates Number
EFTA01421037
Dataset
DataSet-10
Document Type
document
Pages
2
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