Case File
efta-01363650DOJ Data Set 10OtherEFTA01363650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363650
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vinay J
; Hemant Kumar-Sharma
William-M Finn <
Subject: EMS/300418206986: Check Referrals: 42953758 - 1334[I]
Classification For internal use only
Hi All,
Bradley Gitlin
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.
Regards,
Signature Verification
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https•licib corn/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053781
CONFIDENTIAL
SDNY_GM_00199965
EFTA01363650
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18206986Phone
2953758Wire Ref
ReferralsForum Discussions
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