Case File
efta-01383680DOJ Data Set 10OtherEFTA01383680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383680
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
b.coURL
https://dbpolForum Discussions
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