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EFTA Document EFTA01380629Case File
efta-efta01380629DOJ Data Set 10CorrespondenceEFTA Document EFTA01380629
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DOJ Data Set 10
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efta-efta01380629
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From:
Sent:
To:
CC:
4 23/2019 9:47:29 AM
Subject:
EMS/230419816301: Check referral: 42952771 - 300 in
Attachments: 300.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
It' any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PB Fraud Reporting. Please follow the steps detailed in the fraud procedures.
I
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-WW-0079116
CONFIDENTIAL
SONY GM_00225300
EFTA01380629
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2952771Forum Discussions
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