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efta-01363614DOJ Data Set 10Other

EFTA01363614

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363614
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hello Team, Please advise, if the below transaction(s) are okay to post or not:- HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED PREMIUMS OXFORD HEALTH 290 N 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. Intps://clbpolicyportal intrapetslb corn/goad/90 I e5be8047bb la/filename is null pdf Kind Regards, Yvette Tirrito Yvette Tinito Associate I MN ()maims Americas Client Service Operations Lead Ikut h tk Wealth M W ana2 at 60 all StraA Now York. NY, Idno5-2836, USA Tel at Email dhrnngr.gnx wal.operalincp.- .: • 4 aNIOW 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://db.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-0053710 CONFIDENTIAL SDNY_GM_00199894 EFTA01363614

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SWIFT/BICPREMIUMS
URLhttps://db.com/disclosures

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