Case File
efta-01403347DOJ Data Set 10OtherEFTA01403347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403347
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (I]
From: [email protected]
Date: Wed, 16 Jan 2019 09:29:05 -0500
To:
Ce: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
Content-Type: text/html; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Disposition: inline
Classification : For internai use only
<TextFlow whiteSpaceCollapse="preserve" xmlns="http://ns.adobe.com/textLayout/2008"›
<p style="margin-top:0; margin-bottom:0"›
<font>Hi R11,</font>
</p>
<p style="margin-top:0; margin-bottom:0"›
<font>
<br/>
</font>
</p>
<p style="margin-top:0; margin-bottom:0"›
<font>Please respond with a pay/no pay decision for the mentioned in the attachment -</font>
</p>
<p style="margin-top:0; margin-bottom:0"›
<img src="http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/AttachmentProcessorServlet?mode=dow
nloadsamp;fileName=2.PNG8amp;processId=ldamp;contentld=3948196"/>
<font></font>
</p>
<p style="margin-top:0; margin-bottom:0"›
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<bri>
</font>
</p>
<p style="margin-top:0; margin-bottom:0"›
<font>If any of the transactions are deemed fraudulent, you must immediately notify your busines
s manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud pr
ocedures.</font>
</p>
<p style="margin-top:0; margin-bottom:0"›
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<br/>
</font>
</p>
<p style="margin-top:0; margin-bottom:0"›
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<br/>
</font>
</p>
<p style="margin-top:0; margin-bottom:0"›
<font>https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf</fon
t>
</p>
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</p>
<p style="margin-top:0; margin-bottom:0"›
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</font>
EFTA01403347
</p>
<p style="margin-top:0; margin-bottom:01i>
<font>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.</font>
</p>
<p style="margin-top:0; margin-bottom:On>
<font>
<br/>
</font>
</p>
<p style="margin-top:0; margin-bottom:On>
<font>
<br/>
</font>
</p>
<p style="margin-top:0; margin-bottom:0w>
<font>Thanks,</font>
</p>
<p style="margin-top:0; margin-bottom:0w>
<font>Hemant K Sharma</font>
</p>
<p style="margin-top:0; margin-bottom:0w>
<font>
<br/>
</font>
</p>
<p style="margin-top:0; margin-bottom:On>
<font>
Regards,
<br/>
Signature Verification
<br/>
</font>
</p>
<p style="margin-top:0; margin-bottom:On>
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<br/>
</font>
</p>
</TextFlow>
EFTA01403348
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Nameserver
ns.adobe.comPhone
2953424Phone
2953758Phone
2966807Phone
3948196URL
http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/AttachmentProcessorServlet?mode=dowURL
http://ns.adobe.com/textLayout/2008URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
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