Case File
efta-01363614DOJ Data Set 10OtherEFTA01363614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363614
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PREMIUMSURL
https://db.com/disclosuresForum Discussions
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