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efta-01403474DOJ Data Set 10Other

EFTA01403474

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Source
DOJ Data Set 10
Reference
efta-01403474
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sub'ect: RE: EMS *** URGENT : *** Check referral : Follow u. : [I] From: Date: Fri 12 A r 2019 13:06:41 -0400 To: Content-Type: texuhtml; charset—us-ascii Content-Transfer- Encoding: 7bit Content-Disposition: inline Classification : For internal use only Hello All, We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Shiva. Regards, Signature Verification Original Message Subject: EMS : Check referral : Received: 12-APR-2019 18:53:59 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment ? 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 Check Clearing returns guidelines. Kind Regards Shiva Regards, Signature Verification EFTA01403474

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