Case File
efta-01372524DOJ Data Set 10OtherEFTA01372524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372524
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:
1/16/2019 9:29:05 AM
To:
[email protected]
CC:
[email protected]
Subject:
EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (II
Attachments: 1126.pdf; 1241.pdf; 1067.pdf; 1068.pdf
Classification : For internal use only
Ili 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.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb 1 affi I ename_i s_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-0066249
CONFIDENTIAL
SDNY GM_00212433
EFTA01372524
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2953424Phone
2953758Phone
2966807URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbWire Ref
ReferralsForum Discussions
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