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efta-efta01415659DOJ Data Set 10CorrespondenceEFTA Document EFTA01415659
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efta-efta01415659
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/130718765654: Check Referrals: 42953424 - 1117(I)
From: [email protected]
Date: Fri, 13 Jul 2018 07:54:30 -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 PBFraudReporting. Please follow the steps detailed in the fraud procedures.
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
EFTA01415659
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