EFTA01383679
EFTA01383680 DataSet-10
EFTA01383681

EFTA01383680.pdf

DataSet-10 1 page 133 words document
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From: Kavish Sharma on behalf of sigver dbgps Sent: 9/15/2016 8:43:33 AM To: Stewart 0ldfield CC: Subject: Check Referral - Acct II) Attachments: 1143.pdf 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 NM "1143" 23309.5 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.inI ranet.db.com/gpag/pdf/0901e5be8047bbI a/filename is nuIl.pdf Please note that we must have a reply by 3:15 p.m (EST} today in order to meet the Federal Reserve Check Cleating returns guidelines. Kind Regards, Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083456 CONFIDENTIAL SDNY_GM_00229640 EFTA01383680
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afbbaaec6a0ab920960732a9523f90f5e2aac294b9bcd8050c0d41609326556c
Bates Number
EFTA01383680
Dataset
DataSet-10
Document Type
document
Pages
1

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