Case File
efta-01423206DOJ Data Set 10OtherEFTA01423206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423206
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje •
• Check Referrals: 35269691 - 1146 (I]
From:
Date: Thu, 20 Dec 2018 07:18:45 -0500
To:
Cc:
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Stale Dated
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.
Thanks,
Hemant K Sharma
Regards,
Signature Verification
EFTA01423206
Technical Artifacts (3)
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Phone
5269691URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
ReferralsForum Discussions
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