Case File
efta-01356965DOJ Data Set 10OtherEFTA01356965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356965
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez <
Subject: Check Referral - Acct
Classification: For Internal use only
>; sigver dbgps <
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
account no
amount
check no
reason
13065
Signature Irregular
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://dbpolicyportalintranet.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.
Kind Regards,
Uplabdhi Singh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043239
CONFIDENTIAL
SONY GM_00169423
EFTA01356965
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URL
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