Case File
efta-01379779DOJ Data Set 10OtherEFTA01379779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379779
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:
8 21 2018 5:16:02 AM
Subject:
EMS/21081841936: Check Referrals: 42953424 -1131(1(
Attachments: 1131-65.pdf
Classification : For internal use only
I-fi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file
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 ntranet.db.com/gpag/pdf/090 le5be804 7bb 1 a/fi lename_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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077578
CONFIDENTIAL
SONY GM_00223782
EFTA01379779
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ntranet.db.comPhone
2953424URL
https://dbpoliWire Ref
ReferralsForum Discussions
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