Case File
efta-01368671DOJ Data Set 10OtherEFTA01368671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368671
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC
8/18/2017 6:07:58 AM
Subject:
EMS/180817360520: Check referrals: 35269691- 1136111
Attachments: 1136.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature
irregular
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://dhpolicy portal. intranet. db. com/gpag/pdU090 I e5be8047bb 1 a/filename is null. pdf
Please note that we must have a reply by 3:1.5 p.m (EST) today in order to meet the Federal Reserve
Check Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060564
CONFIDENTIAL
SDNY GM_00206748
EFTA01368671
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17360520Phone
5269691URL
https://dhpolicyWire Ref
referralsForum Discussions
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