Case File
efta-01424277DOJ Data Set 10OtherEFTA01424277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424277
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:
From•
Date: Tue,
Ju
:10:40 -0400
To:
Cc: otoowmbankincexceotioncheckprocessing€list.db.com,
“[email protected]
Classification : For internal use only Hi All,
I)
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil
e
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/0901e5beB047bbla/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
EFTA01424277
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
list.db.comEmail
[email protected]URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5beB047bbla/filename_is_null.pdfWire Ref
referralsForum Discussions
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