EFTA01360031.pdf
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📄 Extracted Text (81 words)
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PI3FraudReporting. Please follow the steps detailed in the fraud procedures.
httvs://dbpolievportal.intranet db.com/twaa/pdf/0901e5be8047bb I aitiIena me 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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048224
CONFIDENTIAL SDNY_GM_00194408
EFTA01360031
ℹ️ Document Details
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ae28cbb8635f96a1b8e142532c4303dda6405f2c85f669f45f271cca1024ef02
Bates Number
EFTA01360031
Dataset
DataSet-10
Type
document
Pages
1
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