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efta-efta01431609DOJ Data Set 10CorrespondenceEFTA Document EFTA01431609
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject- EMS/060219251521: Check Referrals: 42953467, 42953758 [II
From:
Date: Wed, 06 Feb 2019 10:37:13 -0500
To:
Cc:
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
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/0901e5beB047bbla/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
EFTA01431609
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