EFTA01370805.pdf
👁 1
💬 0
📄 Extracted Text (121 words)
From:
Sent: 8/10/2018 5:05:07 AM
To:
CC:
Subject: EMS/100818969205: Check Referrals: 42953424 - 1118[11
Attachments: 1118.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fde
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 ntranet.db.com/gpag/pdf/090 le5be8047bb 1a/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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063845
CONFIDENTIAL SDNY GM_00210029
EFTA01370805
ℹ️ Document Details
SHA-256
f490612b9c6322ac53d0222a7470dc2a5a1a74b26f19594105ac85c2cfef7bdb
Bates Number
EFTA01370805
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0