Case File
efta-01416967DOJ Data Set 10OtherEFTA01416967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416967
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: EMS/C31018348970: Check Referrals:42953475, 42963550(I]
From:
Date: Wed, 03 Oct 2018 13:44:58 -0400
To:
Cc:
Classification : For internal use only Hello All,
We are awaiting for your response. Please provide your authorization at the earliest.
Thanks,
Regards,
Signature Verification
Original Message
From:
To
Subject: EMS/031018348970: Check Referrals:42953475, 42963550(1]
Received: 03-OCT-2018 14:21:09
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 PHFraudReporting. Please follow the steps detailed in the fraud procedures.
EFTA01416967
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.
Thanks,
Uplabdhi
Regards,
Signature Verification
EFTA01416968
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18348970Phone
2953475Phone
2963550URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
ReferralsForum Discussions
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