From:
Sent: 6 2019 10:37:13 AM
To:
CC:
Subject: EMS/060219251521: Check Referrals: 42953467, 42953758 [II
Attachments: 1197.pdf; 1242.pdf; 1225.pdf
Classification : For internal use only
I-li All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
Sal
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/0901e5be8047bb 1 a/fi I ename_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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084223
CONFIDENTIAL SONY GM_00230407
EFTA01384169