Case File
efta-01360105DOJ Data Set 10OtherEFTA01360105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Shiva.
Regards,
Signature Verification
Message--------------------
From
T
C
de
e
a.
Subject: EMS
: Check referral :
Received: 12-
3:59
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.
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
Shiva
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048331
CONFIDENTIAL
SDNY GM_00194515
EFTA01360105
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