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EFTA Document EFTA01407922EFTA Document EFTA01407925
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sd-10-EFTA01407923Dept. of JusticeOther

EFTA Document EFTA01407923

Subject: EMS/071218824951: Check Referrals: 42966807 (I] From: Date: Fri, 07 Dec 2018 12:01:37 -0500 To: CC. Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: inline Classification : For internal use only <TextFlow whiteSpaceCollapse="preserve" xmlns="http://ns.adobe.com/textLayout/2008"› <p style="margin-top:0; margin-bottom:0w> <font>Hi All,</font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> <p style="m

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Dept. of Justice
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sd-10-EFTA01407923
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Subject: EMS/071218824951: Check Referrals: 42966807 (I] From: Date: Fri, 07 Dec 2018 12:01:37 -0500 To: CC. Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: inline Classification : For internal use only <TextFlow whiteSpaceCollapse="preserve" xmlns="http://ns.adobe.com/textLayout/2008"› <p style="margin-top:0; margin-bottom:0w> <font>Hi All,</font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> <p style="m

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/071218824951: Check Referrals: 42966807 (I] From: Date: Fri, 07 Dec 2018 12:01:37 -0500 To: CC. Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: inline Classification : For internal use only <TextFlow whiteSpaceCollapse="preserve" xmlns="http://ns.adobe.com/textLayout/2008"› <p style="margin-top:0; margin-bottom:0w> <font>Hi All,</font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0w> <font>Please respond with a pay/no pay decision for the mentioned below checks -</font> </p> <p style="margin-top:0; margin-bottom:0w> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0"> <font>42966807 - 1100 - $6,167.35 -</font> <font fontWeight="bolds> <B>Signature not on file.</B> </font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:01i> <font>If any of the transactions are deemed fraudulent, you must immediately notify your busines s manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud pr ocedures.</font> </p> <p style="margin-top:0; margin-bottom:0w> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0w> <font>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.</font> </p> <p style="margin-top:0; margin-bottom:0w> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0w> <font>Thanks,</font> </p> <p style="margin-top:0; margin-bottom:0w> <font>Shreyas Apte.</font> EFTA01407923 </p> <p style="margin-top:0; margin-bottom:I:0> <font> <br/> <br/> Regards, <br/> Signature Verification. <br/> </font> </p> <p style="margin-top:0; margin-bottom:0w> <font> <br/> </font> </p> </TextRlow> EFTA01407924

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Phone2966807
URLhttp://ns.adobe.com/textLayout/2008
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