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efta-01416967DOJ Data Set 10Other

EFTA01416967

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Unknown
Source
DOJ Data Set 10
Reference
efta-01416967
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone18348970
Phone2953475
Phone2963550
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire RefReferrals

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