Case File
sd-10-EFTA01360037Dept. of JusticeOtherEFTA Document EFTA01360037
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360037
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1
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0
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Summary
Account Amount Check no. Reason 37500 "." Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.comkpaK/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 Check Clearing returns guidelines. Kind
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Account
Amount
Check no.
Reason
37500 "."
Signature not on file
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the
fraud to dBFraud Reporting.
Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.comkpaK/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 Check Clearing
returns guidelines.
Kind Regards,
Priyanka Vadhera
Operations Analyst I USD checks
DSOI Global Services Private Limited
Global Cash Operations
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048232
CONFIDENTIAL
SDNY_GM_00194416
EFTA01360037
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