Case File
efta-01381930DOJ Data Set 10OtherEFTA01381930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381930
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
4/12/2019 9:16:49 AM
Subject:
EMS/120419747849: Check referral :42953758 - 1378 jlj
Attachments: 1378.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 rde
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.
Kind Regards
Shiva
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081141
CONFIDENTIAL
SONY GM_00227325
EFTA01381930
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Phone
2953758Forum Discussions
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