Case File
efta-01362244DOJ Data Set 10OtherEFTA01362244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362244
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
[S I
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/0901e5be8047bbla/filename is null.
af
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.
Thanks,
Uplabdhi
Regards,
Signature Verification
<1424.pdr,
<4269.pdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051591
CONFIDENTIAL
SDNY_GM_00197775
EFTA01362244
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dbpolicyportal.intranet.db.comForum Discussions
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