📄 Extracted Text (112 words)
From:
Sent: 12/19/2017 6:52:07 AM
To:
CC
Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I]
Attachments: 1026.pdf; 1014.pdf; 1413.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
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/0901e5be8047bbla/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-0070586
CONFIDENTIAL SONY GM_00216770
EFTA01375272
ℹ️ Document Details
SHA-256
f287da956417127e18dd1ce4dce83a50d523e468a7b57c96c987013887a17c3f
Bates Number
EFTA01375272
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0