Case File
efta-01360024DOJ Data Set 10OtherEFTA01360024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360024
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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://dbooli mortal intranet .db com/gpaelpdt7090 le5be8047bb 1 a/filename is null. odf
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-0048216
CONFIDENTIAL
SDNY GM_00194400
EFTA01360024
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