Case File
efta-01372314DOJ Data Set 10OtherEFTA01372314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372314
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:
8/29/2018 5:14:19 AM
Subject:
EMS/29081897078: Check Referrals: 42953424, 4296355001
Attachments: 1119.pdf; 4156.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
f
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/0901e5be8047bb I a/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
Cleating returns guidelines.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065991
CONFIDENTIAL
SDNY GM_00212175
EFTA01372314
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Phone
4296355001URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbWire Ref
ReferralsForum Discussions
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