Case File
efta-01371327DOJ Data Set 10OtherEFTA01371327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371327
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
:
ec re errs s:
-
Attachments: 1279.pdf
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 i n order to meet the Federal
Reserve Check Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064648
CONFIDENTIAL
SDNY GM_00210832
EFTA01371327
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