Case File
efta-efta01426593DOJ Data Set 10CorrespondenceEFTA Document EFTA01426593
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DOJ Data Set 10
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efta-efta01426593
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Subject: EMS/061217145454: Check referrals: 42953758 - 1306[I]
From: [email protected]
Date: Wed, 06 Dec 2017 09:08:38 -0500
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.
Regards,
Signature Verification
EFTA01426593
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
17145454Phone
2953758URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
referralsForum Discussions
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