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efta-efta01402054DOJ Data Set 10CorrespondenceEFTA Document EFTA01402054
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DOJ Data Set 10
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efta-efta01402054
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/200317235411: Check referrals: 42959324 - 309(I)
From:
Date: Mon, 20 Mar 2017 07:54:51 -0400
To:
Cc:
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/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
EFTA01402054
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