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sd-10-EFTA01360024Dept. of JusticeOther

EFTA Document EFTA01360024

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://dbooli mortal intranet .db com/gpaelpdt7090 le5be8047bb 1 a/filename is null. odf 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. CR

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360024
Pages
1
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0
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Summary

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://dbooli mortal intranet .db com/gpaelpdt7090 le5be8047bb 1 a/filename is null. odf 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. CR

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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://dbooli mortal intranet .db com/gpaelpdt7090 le5be8047bb 1 a/filename is null. odf 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-0048216 CONFIDENTIAL SDNY GM_00194400 EFTA01360024

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