Case File
efta-efta01370968DOJ Data Set 10CorrespondenceEFTA Document EFTA01370968
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Unknown
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DOJ Data Set 10
Reference
efta-efta01370968
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From:
Sent:
To:
CC
2/21/2018 8:09:06 AM
. Check Referrals
Subject:
EMS
Attachments: 1112.pdf; 1236.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
f
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
Cleating returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064077
CONFIDENTIAL
SDNY GM_00210261
EFTA01370968
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