Case File
efta-01358539DOJ Data Set 10OtherEFTA01358539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To
CC
[email protected]
6/2/2017 8:08:24 AM
Subject:
EMS/020617789472: Check Referral - Acct
Attachments: 320.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file.
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/0901 e5be8047bb I a/filename_is_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.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046452
CONFIDENTIAL
SDNY GM_00192636
EFTA01358539
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