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EFTA Document EFTA01358542EFTA Document EFTA01358544
Case File
sd-10-EFTA01358543Dept. of JusticeOther

EFTA Document EFTA01358543

------------------Original Message ject:EM 3006172445: ec Re errs Acct - 42959324-327 I Received: 30-JUN-2017 19:23:04 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. Mtps://clbpolicyportal

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Dept. of Justice
Reference
sd-10-EFTA01358543
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------------------Original Message ject:EM 3006172445: ec Re errs Acct - 42959324-327 I Received: 30-JUN-2017 19:23:04 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. Mtps://clbpolicyportal

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Text extracted via OCR from the original document. May contain errors from the scanning process.
------------------Original Message ject:EM 3006172445: ec Re errs Acct - 42959324-327 I Received: 30-JUN-2017 19:23:04 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. Mtps://clbpolicyportal.intranet .db cum/am-SW.7090 1 e5be8047bbl a/filename is 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. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046457 CONFIDENTIAL SDNY GM_00192641 EFTA01358543

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