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efta-efta01360105DOJ Data Set 10CorrespondenceEFTA Document EFTA01360105
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DOJ Data Set 10
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efta-efta01360105
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Shiva.
Regards, Signature Verification Message--------------------
From
T
C
de
e
a.
Subject: EMS : Check referral :
Received: 12- 3:59 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048331
CONFIDENTIAL
PROT1
PROT0
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