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efta-efta01384169DOJ Data Set 10Correspondence

EFTA Document EFTA01384169

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DOJ Data Set 10
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efta-efta01384169
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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: 6 2019 10:37:13 AM Subject: EMS/060219251521: Check Referrals: 42953467, 42953758 [II Attachments: 1197.pdf; 1242.pdf; 1225.pdf Classification : For internal use only I-li All, Please respond with a pay/no pay decision for the mentioned in the attachment - Sal 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. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb 1 a/fi I ename_i s_null.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. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084223 CONFIDENTIAL SONY GM_00230407 EFTA01384169

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