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efta-01407886DOJ Data Set 10Other

EFTA01407886

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407886
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/060219251521: Check Referrals: 42953467, 42953758 [I] From: Stewart Oldfield Date: Wed, 06 Feb 2019 10:39:18 -0500 To: sigver dbgps Cc: [email protected] com, Teresa Metallo Lisa-M Ramos <I. Shreyas-S Apte Vinay J <vinay. Hemant Kumar-Sh Bradley Gillin Bradley Gillin Monica Gilkinso Classification: For internal use only Please pay From: sigver dbgps Sent: Wednesday, February 06, 2019 10:37 AM To: Stewart Oldfield u.jec : • 0.0 • ec • . A 6 Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - {http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/- AttachmentProcessorServlet?- mode=download&fileName=6.PNG&processld=l&contentId=4049149} EFTA01407886 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/0901e5be8047bbla/- 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 Check Clearing returns guidelines. Thanks, Hemant K Sharma Regards, Signature Verification This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407887

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2953467
Phone2953758
Phone4049149
URLhttp://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co
URLhttps://db.com/disclosures
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla
Wire RefReferrals

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