Case File
efta-01416527DOJ Data Set 10OtherEFTA01416527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416527
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/120517634312: Check referrals: 42953758 - 1281[I]
From: [email protected]
Date: Fri, 12 May 2017 09:05:36 -0400
To:
Cc:
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment. - Signature not on fi
le
If any of the transactions are deemed fraudulent, you must immediately notify your business manager
and report the fraud to PHFraudReporting. Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf <https://dbpol
icyportal.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
EFTA01416527
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
17634312Phone
2953758URL
https://dbpolURL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
referralsForum Discussions
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