Internal memo requesting a pay/no pay decision for a check referral, with instructions to report any fraudulent transactions and a deadline for response.
documents/vol00010-efta01359935-pdf.pdf
{"document_date":"2017-06-30","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["PBFraudReporting"],"reference_numbers":["DB-SDNY-0048091","SDNY_GM_00194275","EFTA01359935"]}