Case File
efta-01413402DOJ Data Set 10OtherEFTA01413402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413402
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758]2]
From: [email protected]
Date: Wed, 03 May 2017 09:06:56 -0400
To:
Cc: to wmbankin exce [email protected],
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
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
EFTA01413402
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