Case File
efta-01402063DOJ Data Set 10OtherEFTA01402063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402063
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/3006172445: Check Referral - Acct
From:
Date: Fri, 30 Jun 2017 09:51:34 -0400
To:
Cc:
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/pdf/0901e5beB047bbla/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 C
heck Clearing returns guidelines.
Regards,
Signature Verification
EFTA01402063
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Phone
3006172445URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5beB047bbla/filename_is_null.pdfForum Discussions
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