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efta-01372524DOJ Data Set 10Other

EFTA01372524

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372524
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2953424
Phone2953758
Phone2966807
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb
Wire RefReferrals

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