Case File
efta-efta01358560DOJ Data Set 10CorrespondenceEFTA Document EFTA01358560
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DOJ Data Set 10
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efta-efta01358560
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
3 8 2017 9:07:36 AM
I
Subject:
EMS/080317151211: Check referrals: 42959324 - "307"(I)
Attachments: 307.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
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://dbpolicyportal.intranet.db. com/gpag/pdf/090 1 e5be8047bb 1 a/filename is null.pdf
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.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046488
CONFIDENTIAL
SDNY GM_00192672
EFTA01358560
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