EFTA01375405.pdf
dataset_10 PDF 60.4 KB • Feb 4, 2026 • 1 pages
From:
Sent: 13/2018 7:45:36 AM
To:
CC
Subject: EMS/130218652338: Check referrals:42953424, 42953758W
Attachments: 1012.pdf; 1321.pdf; 1320.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
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://dbpoli cyportal intranet.db.com/gpag/pd f/0901e5 be8047bb la/fi lename_is_nu II .pd f
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-0070852
CONFIDENTIAL SONY GM_00217038
EFTA01375405
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Document Metadata
- Document ID
- 4640af90-9ca8-4153-a9ce-bff5bae1d476
- Storage Key
- dataset_10/58da/EFTA01375405.pdf
- Content Hash
- 58dac049ea477dc0e4d3c1283dd7f006
- Created
- Feb 4, 2026