Case File
efta-01403467DOJ Data Set 10OtherEFTA01403467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403467
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/
Check Referrals:
From:
(I]
Date: Fri, 07 Dec 2018 12:01:37 -0500
To:
Cc:
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned below checks -
- 1100 - $6,167.35 - 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.
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve C
heck Clearing returns guidelines.
Thanks,
Shreyas Apte.
Regards,
Signature Verification.
EFTA01403467
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