Case File
efta-01369006DOJ Data Set 10OtherEFTA01369006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369006
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:
8/31/2017 8:46:58 AM
Subject:
EMS
Attachments: 1095.pdf
Check Referral - Acct -
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file.
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.pdf
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.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061051
CONFIDENTIAL
SDNY GM_00207235
EFTA01369006
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URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfForum Discussions
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