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EFTA Document EFTA01371327Case File
efta-efta01371327DOJ Data Set 10CorrespondenceEFTA Document EFTA01371327
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DOJ Data Set 10
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efta-efta01371327
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From:
Sent:
To:
CC:
Subject:
:
ec re errs s:
-
Attachments: 1279.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.
Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal
Reserve Check Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064648
CONFIDENTIAL
SDNY GM_00210832
EFTA01371327
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