EFTA01402113.pdf

DataSet-10 1 page 105 words document

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📄 Extracted Text (105 words)

Subject: EMS/020617789472: Check Referral - Acct -
From:
Date: Fri, 02 Jun 2017 08:08:24 -0400
To:
Cc: gtopwmbankingexceptioncheckprocessingglist.db.com,

Classification : For internal use only Hi All,

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil
e.

If any of the transactions are deemed fraudulent, you must immediately notify your business manager
and report the fraud to PHFraudReporting. 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 C
heck Clearing returns guidelines.

Regards,

Signature Verification

                                                                                        EFTA01402113

ℹ️ Document Details

SHA-256

c93ac6d928251079d507ea79557b0abadeccac2bdfbc054b4ae450d5f2c29138

Bates Number

EFTA01402113

Dataset

DataSet-10

Document Type

document

Pages

1