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EFTA Document EFTA01360021Case File
efta-efta01360021DOJ Data Set 10CorrespondenceEFTA Document EFTA01360021
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DOJ Data Set 10
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efta-efta01360021
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From:
UM:
8 9 2017 7:28:02 AM
To:
CC.
Subject:
EMS
Attachments: 314.pdf
Check referrals: 42959324 - 314[1]
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.
https://dbpolicy portal. intranet. db. comigpag/pdV090 I e5be8047bb I 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-0048213
CONFIDENTIAL
SDNY GM_00194397
EFTA01360021
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