Case File
efta-01419140DOJ Data Set 10OtherEFTA01419140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/270417523007: Check referrals:
- 1115[I]
From:
Date: Thu, 27 Apr 2017 07:34:22 -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 Irregular
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 i n order to meet the Federal Reserve
Check Clearing returns guidelines.
Regards,
Signature Verification
EFTA01419140
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