Case File
efta-01421604DOJ Data Set 10OtherEFTA01421604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421604
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subjec
From:
Date: Mon,
To:
Cc:
10 Jul
Check Referral - Acct - 42953467-1013[I]
2017 08:13:30 -0400
Classification : For internal use only Hi All,
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
EFTA01421604
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