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EFTA Document EFTA01358559EFTA Document EFTA01358561
Case File
sd-10-EFTA01358560Dept. of JusticeOther

EFTA Document EFTA01358560

From: Sent: To: CC: 3 8 2017 9:07:36 AM I Subject: EMS/080317151211: Check referrals: 42959324 - "307"(I) Attachments: 307.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://db

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Dept. of Justice
Reference
sd-10-EFTA01358560
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0
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From: Sent: To: CC: 3 8 2017 9:07:36 AM I Subject: EMS/080317151211: Check referrals: 42959324 - "307"(I) Attachments: 307.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://db

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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: 3 8 2017 9:07:36 AM I Subject: EMS/080317151211: Check referrals: 42959324 - "307"(I) Attachments: 307.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/090 1 e5be8047bb 1 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-0046488 CONFIDENTIAL SDNY GM_00192672 EFTA01358560

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Phone17151211
Phone2959324
URLhttps://dbpolicyportal.intranet.db
Wire Refreferrals

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