Case File
efta-01358556DOJ Data Set 10OtherEFTA01358556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358556
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
5/2018 9:47:50 AM
Subject:
EMS/050118368755: Check referrals: 42952763 - 306[1]
Attachments: 306.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/pdfr0901e5be8047bbla/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-0046479
CONFIDENTIAL
SDNY GM_00192663
EFTA01358556
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18368755Phone
2952763URL
https://dbpolicyportal.intranet.db.com/gpag/pdfr0901e5be8047bbla/filename_isWire Ref
referralsForum Discussions
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