Case File
efta-01362246DOJ Data Set 10OtherEFTA01362246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362246
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb 1 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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
<1131-65.pdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051594
CONFIDENTIAL
SDNY_GM_00197778
EFTA01362246
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