Case File
efta-efta01425093DOJ Data Set 10CorrespondenceEFTA Document EFTA01425093
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DOJ Data Set 10
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efta-efta01425093
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subje •
• Check referrals: 42953758 - 1347[I)
From•
u,
u
:15:25 -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.
Kind regards,
Uplabdhi
Regards,
Signature Verification
EFTA01425093
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