EFTA01369441.pdf
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Sent: 7/28/2017 6:53:32 AM
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Subject: Check Referral - Act -
Attachments: 1333.pdf
Classification For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file
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 ntranet.db.com/gpag/pdf/090 1e5be8047bb 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
Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061705
CONFIDENTIAL SDNY_GM_00207889
EFTA01369441
ℹ️ Document Details
SHA-256
d0e003195d4edcb7d060304a2970590dd5625deae8ab2c31df0bfa32abe0a799
Bates Number
EFTA01369441
Dataset
DataSet-10
Type
document
Pages
1
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