📄 Extracted Text (123 words)
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Sent: 7/27/2018 7:28:25 AM
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Subject: EMS/Miterfaffig Check Referrals:
Attachments: 1121.pdf; 4067 pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
Sal
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://dbpol cyportal i ntranet.db com/gpag/pdf/0901e5be8047bbI a/filename_i s 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-0073537
CONFIDENTIAL SONY GM_00219721
EFTA01377016
ℹ️ Document Details
SHA-256
c5942d6930de9879f1c7606c919efe44dab5e333cd9b831d600df2b1bfbfdba4
Bates Number
EFTA01377016
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0