Case File
efta-01371020DOJ Data Set 10OtherEFTA01371020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371020
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:
7/13/2018 7:54:30 AM
Subject:
EMS/130718765654: Check Referrals: 42953424 - 1117[11
Attachments: 1117.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fde
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/pd
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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064164
CONFIDENTIAL
SDNY GM_00210348
EFTA01371020
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18765654Phone
2953424URL
https://dbpolicyportal.intranet.db.com/gpag/pdWire Ref
ReferralsForum Discussions
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