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efta-efta01375719DOJ Data Set 10Correspondence

EFTA Document EFTA01375719

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DOJ Data Set 10
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efta-efta01375719
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EFTA Disclosure
Text 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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