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efta-01383680DOJ Data Set 10Other

EFTA01383680

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383680
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kavish Sharma on behalf of sigver dbgps Sent: 9/15/2016 8:43:33 AM To: Stewart 0ldfield CC: Subject: Check Referral - Acct II) Attachments: 1143.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason NM "1143" 23309.5 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://dbpol icyportal. in I ranet.d b.co m/gpag/pdf/0901 e5be8047bb I a/filename is nu Il.pdf Please note that we must have a reply by 3:15 p.m (EST} today in order to meet the Federal Reserve Check Cleating returns guidelines. Kind Regards, Kavish Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083456 CONFIDENTIAL SDNY_GM_00229640 EFTA01383680

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Domainb.co
URLhttps://dbpol

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