Case File
efta-01425113DOJ Data Set 10OtherEFTA01425113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425113
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18499772Phone
2953424Phone
2953707URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
ReferralsForum Discussions
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