Case File
efta-efta01375719DOJ Data Set 10CorrespondenceEFTA Document EFTA01375719
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DOJ Data Set 10
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efta-efta01375719
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To
CC
5/8/2018 9:40:08 AM
[email protected]
Subject:
EMS/080518265329: Check Referrals: 42953424 - 1114[I)
Attachments: 1114.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 la/filename_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-0071292
CONFIDENTIAL
SDNY_GM_00217476
EFTA01375719
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