Case File
efta-efta01405763DOJ Data Set 10CorrespondenceEFTA Document EFTA01405763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405763
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0
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Subject: EMS/190618576535: Check Referrals: 42952763 - 307(I)
From:
Date: HT
II,1
1",...
)
: 15:24 -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 fil
e
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.
https://dbpolicyportal.intranet.db.com/gpag/pdf
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
EFTA01405763
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18576535Phone
2952763URL
https://dbpolicyportal.intranet.db.com/gpag/pdfWire Ref
ReferralsForum Discussions
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