Case File
efta-01380629DOJ Data Set 10OtherEFTA01380629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380629
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:
4 23/2019 9:47:29 AM
Subject:
EMS/230419816301: Check referral: 42952771 - 300 in
Attachments: 300.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
It' any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PB Fraud Reporting. Please follow the steps detailed in the fraud procedures.
I
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.
Kind Regards,
Shiva.
Regards,
Signature Verification.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-WW-0079116
CONFIDENTIAL
SONY GM_00225300
EFTA01380629
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Phone
2952771Forum Discussions
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