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efta-01362084DOJ Data Set 10Other

EFTA01362084

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362084
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Halina Laczny < I>; Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19.2019- DDA 42.953.715 Hello Team, Please advise, if the below transaction(s) are okay to post or not:- 42-953-715 HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 043000091207067 290 N 101043000091207067 PREMIUMS OXFORD HEALTH 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. hnps ://dbnoli mortal . intranet.db.com/gpa alpdf/90 I e5be8047bb I a/filename is null .pdf Kind Regards, Yvette Tirrito Yvette Tirrito Associate I WM Oppautions Americas Pent Service Operations Lead Deutsch< Rank Woalili Xlan. wnnuri : dl Wall Strati Ncw York. NY. 10005-2836.1:SA Innanci icon, rimy, cxcnicw This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https ildb.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051390 CONFIDENTIAL SDNY_GM_00197574 EFTA01362084

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Domainildb.com
Domainintranet.db.com
SWIFT/BICPREMIUMS

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