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EFTA Document EFTA01370967EFTA Document EFTA01370969
Case File
sd-10-EFTA01370968Dept. of JusticeOther

EFTA Document EFTA01370968

From: Sent: To: CC 2/21/2018 8:09:06 AM . Check Referrals Subject: EMS Attachments: 1112.pdf; 1236.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - f 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. Please note that we must have a reply by 3:15 p.m (EST) t

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Dept. of Justice
Reference
sd-10-EFTA01370968
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From: Sent: To: CC 2/21/2018 8:09:06 AM . Check Referrals Subject: EMS Attachments: 1112.pdf; 1236.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - f 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. Please note that we must have a reply by 3:15 p.m (EST) t

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EFTA Disclosure
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From: Sent: To: CC 2/21/2018 8:09:06 AM . Check Referrals Subject: EMS Attachments: 1112.pdf; 1236.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - f 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. Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Cleating returns guidelines. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064077 CONFIDENTIAL SDNY GM_00210261 EFTA01370968

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