From:
Sent: 8/18/2017 6:07:58 AM
To:
CC
Subject: EMS/180817360520: Check referrals: 35269691- 1136111
Attachments: 1136.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature
irregular
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://dhpolicy portal.intranet.db.com/gpag/pdU090 I e5be8047bb1a/filename is null. pdf
Please note that we must have a reply by 3:1.5 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-0060564
CONFIDENTIAL SDNY GM_00206748
EFTA01368671