📄 Extracted Text (116 words)
From:
Sent: 8/29/2018 5:14:19 AM
To:
Subject: EMS/29081897078: Check Referrals: 42953424, 4296355001
Attachments: 1119.pdf; 4156.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
f
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/0901e5be8047bb I a/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
Cleating returns guidelines.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065991
CONFIDENTIAL SDNY GM_00212175
EFTA01372314
ℹ️ Document Details
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ceec50380354da08f74598557b4658725ee0e23b876558bb552db13374e608bd
Bates Number
EFTA01372314
Dataset
DataSet-10
Document Type
document
Pages
1
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