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efta-efta01426226DOJ Data Set 10Correspondence

EFTA Document EFTA01426226

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DOJ Data Set 10
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efta-efta01426226
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject. EMS/21081841936- Check Referrals: 42953424 - 1131(I) From: Date: Tue, 21 Aug 2018 05:16:02 -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/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 EFTA01426226

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