EFTA01373799.pdf
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📄 Extracted Text (111 words)
From:
Sent: 6 26 2017 10:26:58 AM
To:
CC
Subject: EMS/260617960738: Check refrrerlas: 35269691-112SM
Attachments: 1125.pdf
Classification : For internal use only
Hi All,
Please respond with a Pay/no pay decision for the mentioned in the attachment - 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.
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-0068171
CONFIDENTIAL SDNY_GM_00214355
EFTA01373799
ℹ️ Document Details
SHA-256
b6b31226d2a4aa1db375c2faf11371b78f261a3c5d43057b6286571171599159
Bates Number
EFTA01373799
Dataset
DataSet-10
Type
document
Pages
1
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