Case File
efta-01360078DOJ Data Set 10OtherEFTA01360078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360078
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
[email protected]
Sent:
3/1/2017 7:32:14 AM
To:
[email protected]
CC
Subject:
EMS
Check referrals:
Attachments: 1063.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
f 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://dbpolicvportal.intranet.db.com g,pag/pdf/0901e5be8047bb 1 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,
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048294
CONFIDENTIAL
SDNY GM_00194478
EFTA01360078
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