Case File
efta-01371021DOJ Data Set 10OtherEFTA01371021
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371021
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:
7/19/2018 8:42:08 AM
Subject:
EMS/190718809547: Check Referrals: 42953758, 42966807[11
Attachments: 1348.pdf; 1039.pdf; 1038.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
Sal
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.
haps://dbpolicyportal i ntranet.db com/gpag/pdf/090 1 e5be804 7bb I a/fil en ame_i
. 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-0064166
CONFIDENTIAL
SDNY GM_00210350
EFTA01371021
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18809547Phone
2953758Phone
2966807Wire Ref
ReferralsForum Discussions
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