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EFTA Document EFTA01358555EFTA Document EFTA01358557
Case File
sd-10-EFTA01358556Dept. of JusticeOther

EFTA Document EFTA01358556

From: Sent: To: CC 5/2018 9:47:50 AM Subject: EMS/050118368755: Check referrals: 42952763 - 306[1] Attachments: 306.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://dbpolicy

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Dept. of Justice
Reference
sd-10-EFTA01358556
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Summary

From: Sent: To: CC 5/2018 9:47:50 AM Subject: EMS/050118368755: Check referrals: 42952763 - 306[1] Attachments: 306.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://dbpolicy

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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 5/2018 9:47:50 AM Subject: EMS/050118368755: Check referrals: 42952763 - 306[1] Attachments: 306.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/pdfr0901e5be8047bbla/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-0046479 CONFIDENTIAL SDNY GM_00192663 EFTA01358556

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

Phone18368755
Phone2952763
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdfr0901e5be8047bbla/filename_is
Wire Refreferrals

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