📄 Extracted Text (133 words)
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
ℹ️ Document Details
SHA-256
afbbaaec6a0ab920960732a9523f90f5e2aac294b9bcd8050c0d41609326556c
Bates Number
EFTA01383680
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0