EFTA01358556.pdf
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📄 Extracted Text (115 words)
From:
Sent: 5/2018 9:47:50 AM
To:
CC
Subject: EMS/050118368755: Check referrals: 42952763 - 306[1]
Attachments: 306.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/pdfr0901e5be8047bbla/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-0046479
CONFIDENTIAL SDNY GM_00192663
EFTA01358556
ℹ️ Document Details
SHA-256
febef4628bcf990271cec1d4f3aaea1f83609b6c1c2d363f79d02bb77e0fc73b
Bates Number
EFTA01358556
Dataset
DataSet-10
Type
document
Pages
1
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