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efta-01425113DOJ Data Set 10Other

EFTA01425113

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425113
Pages
2
Persons
0
Integrity

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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/241018499772: Check Referrals: 42953424, 42953707[I] From: Date: We Oct : 6:53 -0400 To: Cc: Classification : For internal use only Hello All, We are awaiting for your response for Check 1019. Please provide your authorization at the earliest. Thanks, Regards, Signature Verification Original Message From To CCI Subject: EMS/241018499772: Check Referrals: 42953424, 42953707[I] Received: 24-OCT-2018 14:58:34 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. EFTA01425113 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 EFTA01425114

Technical Artifacts (5)

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

Phone18499772
Phone2953424
Phone2953707
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire RefReferrals

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