A memo regarding a transaction issue where a signature is not on file for a $37,500 check. It instructs to notify the business manager and report to dBFraud Reporting if the transaction is fraudulent. A reply is required by 3:15 p.m. EST to meet Federal Reserve Check Clearing returns guidelines.
documents/vol00010-efta01360037-pdf.pdf
{"key_people":["Priyanka Vadhera"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["DSOI Global Services Private Limited","Global Cash Operations"],"reference_numbers":["DB-SDNY-0048232","SDNY_GM_00194416","EFTA01360037"]}