EFTA01358539.pdf
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📄 Extracted Text (116 words)
From: [email protected]
Sent: 6/2/2017 8:08:24 AM
To
CC
Subject: EMS/020617789472: Check Referral - Acct
Attachments: 320.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/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
Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046452
CONFIDENTIAL SDNY GM_00192636
EFTA01358539
ℹ️ Document Details
SHA-256
f138267cbac30fb5f63ac0ed0a7a46053547c42247a9d7a269f864cd5cd6440c
Bates Number
EFTA01358539
Dataset
DataSet-10
Type
document
Pages
1
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