EFTA01362003.pdf
👁 1
💬 0
📄 Extracted Text (122 words)
From: [email protected]
Sent: 6/19/2018 8:15:24 AM
To
CC
Subject: EMS/190618576535: Check Referrals: 42952763 - 307[1]
Attachments: 307.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.
hnps://dbpolicyportal ntranet.db.com/gpag/pdf/090 1 e5be804 7bb lename_i s_nul I .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-0051300
CONFIDENTIAL SDNY_GM_00197484
EFTA01362003
ℹ️ Document Details
SHA-256
d0e183b66a1e6e084d5f608974a0bcefdaa16eac38ec4b19a578b583da578bb4
Bates Number
EFTA01362003
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0