Case File
efta-01372165DOJ Data Set 10OtherEFTA01372165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372165
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
10/3/2018 1:44:58 PM
Subject:
RE: EMS/031018348970: Check Referrals:42953475, 42963550111
Attachments: 1424.pdf; 4269.pdf
Classification : For internal use only
Hello All,
We are awaiting for your response. Please provide your authorization at the earliest.
Thanks,
Regards,
Signature Verification
Message------
From:
To
Cc:
u je :
:
ec
e errs s:
Received: 03-OCT-2018 14:21:09
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment _
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/0901e5be8047bblefilename_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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065784
CONFIDENTIAL
SDNY GM_00211968
EFTA01372165
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18348970Phone
2953475Phone
2963550111URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblefilename_is_null.pdfWire Ref
ReferralsForum Discussions
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