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EFTA Document EFTA01358538EFTA Document EFTA01358540
Case File
sd-10-EFTA01358539Dept. of JusticeOther

EFTA Document EFTA01358539

From: Sent: To CC [email protected] 6/2/2017 8:08:24 AM Subject: EMS/020617789472: Check Referral - Acct Attachments: 320.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file. 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://

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Dept. of Justice
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sd-10-EFTA01358539
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From: Sent: To CC [email protected] 6/2/2017 8:08:24 AM Subject: EMS/020617789472: Check Referral - Acct Attachments: 320.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file. 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://

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To CC [email protected] 6/2/2017 8:08:24 AM Subject: EMS/020617789472: Check Referral - Acct Attachments: 320.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file. 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/0901 e5be8047bb I a/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 Check Clearing returns guidelines. Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046452 CONFIDENTIAL SDNY GM_00192636 EFTA01358539

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone17789472
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901

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