From: I
Sent: 12/7/2018 12:01:37 PM
To:
CC:
Subject: EMS/071218824951: Check Referrals: Ill
Attachments: 1100.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned below checks -
- 1100 - $6,167.35 - 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.
Thanks,
Shreyas Apte.
Regards,
Signature Verification.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048313
CONFIDENTIAL SDNY GM_00194497
EFTA01360093