Case File
efta-01385654DOJ Data Set 10OtherEFTA01385654
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385654
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC
4/13/2017 7:49:56 AM
Subject:
EMS/130417425018: Check referrals: 42953467 - 1004111
Attachments: 1004.pdf
Classification : For internal use only
Hi 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://dbpolicyportal.intranet.db.com/gpag/pdU0901e5be8047bblalfilenatne_is null.pdf
Please note that we must have a reply by 3:1.5 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-0086969
CONFIDENTIAL
SDNY GM_00233153
EFTA01385654
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