EFTA01381930.pdf
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Sent: 4/12/2019 9:16:49 AM
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Subject: EMS/120419747849: Check referral :42953758 - 1378 jlj
Attachments: 1378.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 rde
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.
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.
Kind Regards
Shiva
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081141
CONFIDENTIAL SONY GM_00227325
EFTA01381930
ℹ️ Document Details
SHA-256
f738bea10d6209c511f1ecb55a5b6fb3f384f472a919ba0b0a04d40e4065f6e6
Bates Number
EFTA01381930
Dataset
DataSet-10
Type
document
Pages
1
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