EFTA01360124.pdf
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Sent 3 22/2018 8:15:32 AM
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• shreyas-
• •
Subject: EMS Check Referrals: - 336111
Attachments: 336.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.intranet.db.com/gpag/pdf/0901e5be8047bblallilename_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-0048356
CONFIDENTIAL SDNY GM_00194540
EFTA01360124
ℹ️ Document Details
SHA-256
d351217dc4518d926a80e815b09529a772d73f9b8d9c29cdadae628d1608b897
Bates Number
EFTA01360124
Dataset
DataSet-10
Type
document
Pages
1
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