Case File
efta-01413708DOJ Data Set 10OtherEFTA01413708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413708
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/020817242708: Check Referral - Acct
From:
Date: Wed, 02 Aug 2017 08:46:04 -0400
To:
Cc:
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/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 C
heck Clearing returns guidelines.
Regards,
Signature Verification
EFTA01413708
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Phone
17242708URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfForum Discussions
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