Case File
efta-01376461DOJ Data Set 10OtherEFTA01376461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376461
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:
10/24/2018 5:25:54 AM
Subject:
EMS 241018499772: Check Referrals: 42953424,42953707[11
Attachments: 1110.pdh 1019.pdf
Classification : For internal use only
Hi All,
in
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.
htips://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/fil en am e_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. GRIM. P. 6(e)
DB-SDNY-0072630
CONFIDENTIAL
SDNY_GM_00218814
EFTA01376461
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
dbpolicyportal.intranet.db.comPhone
18499772Phone
2953424Phone
2953707Wire Ref
ReferralsForum Discussions
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