Case File
efta-01373799DOJ Data Set 10OtherEFTA01373799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373799
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
6 26 2017 10:26:58 AM
Subject:
EMS/260617960738: Check refrrerlas: 35269691-112SM
Attachments: 1125.pdf
Classification : For internal use only
Hi All,
Please respond with a Pay/no pay decision for the mentioned in the attachment - Signature Irregular.
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/0901e5be8047bbla/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
Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068171
CONFIDENTIAL
SDNY_GM_00214355
EFTA01373799
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17960738Phone
5269691URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
refrrerlasForum Discussions
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