Case File
efta-01403474DOJ Data Set 10OtherEFTA01403474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403474
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sub'ect: RE: EMS
*** URGENT : *** Check referral : Follow u. :
[I] From:
Date: Fri 12 A r 2019 13:06:41 -0400 To:
Content-Type: texuhtml; charset—us-ascii Content-Transfer-
Encoding: 7bit Content-Disposition: inline Classification : For internal use only
Hello All,
We are awaiting for your response. Please provide your authorization at the earliest.
Thanks,
Shiva.
Regards,
Signature Verification
Original Message
Subject: EMS
: Check referral :
Received: 12-APR-2019 18:53:59
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.
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
Shiva
Regards,
Signature Verification
EFTA01403474
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