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sd-10-EFTA01377016Dept. of JusticeOther

EFTA Document EFTA01377016

From: Sent: To: CC: 7/27/2018 7:28:25 AM Subject: EMS/Miterfaffig Check Referrals: Attachments: 1121.pdf; 4067 pdf Classification : For internal use only I-fi 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://dbpol cyportal i ntranet.db com

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377016
Pages
1
Persons
0
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From: Sent: To: CC: 7/27/2018 7:28:25 AM Subject: EMS/Miterfaffig Check Referrals: Attachments: 1121.pdf; 4067 pdf Classification : For internal use only I-fi 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://dbpol cyportal i ntranet.db com

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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: 7/27/2018 7:28:25 AM Subject: EMS/Miterfaffig Check Referrals: Attachments: 1121.pdf; 4067 pdf Classification : For internal use only I-fi 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://dbpol cyportal i ntranet.db com/gpag/pdf/090 1 e5be804 7bb I a/fil en ame_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-0073537 CONFIDENTIAL SONY GM_00219721 EFTA01377016

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