From:
Sent: 6/30/20171:00:41PM
To:
CC
Subject: RE: EMS/3006172445: Check Referral - Acct - 42959324-327111
Attachments: 327.pdf
Classification : For internal use only
Hello All
We are awaiting for your response. Please provide your authorization at the earliest.
Thank you.
Regards,
Signature Verification
Message----
Fro
Tol
Cc
Jed: ec e err
Received: 30-JUN-2017 19:23:04
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://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_i s_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-0046385
CONFIDENTIAL SDNY GM_00192569
EFTA01358506