Case File
efta-01375405DOJ Data Set 10OtherEFTA01375405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375405
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
13/2018 7:45:36 AM
Subject:
EMS/130218652338: Check referrals:42953424, 42953758W
Attachments: 1012.pdf; 1321.pdf; 1320.pdf
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://dbpoli cyportal intranet.db.com/gpag/pd f/0901e5 be8047bb la/fi lename_i s_nu II .pd f
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-0070852
CONFIDENTIAL
SONY GM_00217038
EFTA01375405
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
intranet.db.comPhone
18652338Phone
2953424URL
https://dbpoliWire Ref
referralsForum Discussions
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