Case File
efta-01413755DOJ Data Set 10OtherEFTA01413755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413755
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/310817448518: Check Referral - Acct
From:
Date: ITL.11
/!!I
tug
.:46:58 -0400
To:
Cc:
Classification : For internal use only Hi All,
I]
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/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
EFTA01413755
Technical Artifacts (2)
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Phone
17448518URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfForum Discussions
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