Case File
efta-01363698DOJ Data Set 10OtherEFTA01363698
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363698
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text 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/090 I e5be804'7bb I 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
<307.pdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053866
CONFIDENTIAL
SONY GM_00200050
EFTA01363698
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URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/090Forum Discussions
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