EFTA01380165.pdf
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📄 Extracted Text (113 words)
From:
Sent: 11/29/2017 6:07:56 AM
To:
CC
Subject: EMS/29111793172: Check referrals: 35269691 - 1151111
Attachments: 1151.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/pdfr0901e5be8047bbla/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-0078378
CONFIDENTIAL SONY GM_00224582
EFTA01380165
ℹ️ Document Details
SHA-256
c3fd29cc099befb9d4252a89e2624904e680b42d1f51522057abe605d718c603
Bates Number
EFTA01380165
Dataset
DataSet-10
Type
document
Pages
1
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