Case File
efta-01359935DOJ Data Set 10OtherEFTA01359935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359935
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
------------------Original Message ject:EM ec Re errs
Acct -
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-0048091
CONFIDENTIAL
SDNY GM_00194275
EFTA01359935
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