Case File
efta-01359928DOJ Data Set 10OtherEFTA01359928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359928
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
UM:
3 30/2017 8:05:42 AM
To:
Subject:
EMS
Attachments: 316.pdf
Check referrals: 42959324 - 316[1]
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.
httns://dbuolicyoortal.intranet.db.com/goag/ndf/090 I e5be8047bblalfi I enatne 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-0048082
CONFIDENTIAL
SDNY GM_00194288
EFTA01359928
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
dbuolicyoortal.intranet.db.comPhone
2959324Wire Ref
referralsForum Discussions
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