EFTA01375719.pdf
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From:
Sent: 5/8/2018 9:40:08 AM
To [email protected]
CC
Subject: EMS/080518265329: Check Referrals: 42953424 - 1114[I)
Attachments: 1114.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 la/filename_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-0071292
CONFIDENTIAL SDNY_GM_00217476
EFTA01375719
ℹ️ Document Details
SHA-256
d525b1537fda73fb4713006c4e70a171eb12d4ac38fe29d1b0879b82e4654bcb
Bates Number
EFTA01375719
Dataset
DataSet-10
Type
document
Pages
1
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