From:
Sent: 4/27/2017 7:34:22 AM
To:
CC
Subject: EMS/270417523007: Check referrals: 35269691- 1115111
Attachments: 1115.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://dbpolicyportal.intranet.db.comlgoaWpdV0901e5be8047bbl a 'filename is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal
Reserve Check Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068065
CONFIDENTIAL SDNY_GM_00214249
EFTA01373729