Case File
efta-efta01362003DOJ Data Set 10CorrespondenceEFTA Document EFTA01362003
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01362003
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0
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From:
Sent:
To
CC
[email protected]
6/19/2018 8:15:24 AM
Subject:
EMS/190618576535: Check Referrals: 42952763 - 307[1]
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.
hnps://dbpolicyportal ntranet.db. com/gpag/pdf/090 1 e5be804 7bb
lename_i s_nul I .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-0051300
CONFIDENTIAL
SDNY_GM_00197484
EFTA01362003
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