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efta-efta01384169DOJ Data Set 10CorrespondenceEFTA Document EFTA01384169
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DOJ Data Set 10
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efta-efta01384169
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EFTA DisclosureText 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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