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Case File
efta-01375272DOJ Data Set 10Other

EFTA01375272

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375272
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC 12/19/2017 6:52:07 AM Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] Attachments: 1026.pdf; 1014.pdf; 1413.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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/0901e5be8047bbla/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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070586 CONFIDENTIAL SONY GM_00216770 EFTA01375272

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