Case File
efta-01358543DOJ Data Set 10OtherEFTA01358543
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358543
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
------------------Original Message
ject:EM 3006172445:
ec Re errs
Acct - 42959324-327 I
Received: 30-JUN-2017 19:23:04
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.
Mtps://clbpolicyportal.intranet .db cum/am-SW.7090 1 e5be8047bbl 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.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046457
CONFIDENTIAL
SDNY GM_00192641
EFTA01358543
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