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efta-efta01413686DOJ Data Set 10Correspondence

EFTA Document EFTA01413686

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DOJ Data Set 10
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efta-efta01413686
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Check Referral - Acct [I] From: sigver dbgps Date: Fri, 16 Dec 2016 05:38:41 -0500 To: Stewart Oldfield Cc: u ammo' in Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Bradley Gillin Cynthia Rodri sigver dbgps Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 16986 "1393" 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. htt s:// EFTA01413686 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. Kind Regards, Uplabdhi Singh EFTA01413687

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