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sd-10-EFTA01369441Dept. of JusticeOther

EFTA Document EFTA01369441

From: Sent: 7/28/2017 6:53:32 AM To: CC: Subject: Check Referral - Act - Attachments: 1333.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 ntranet.db.com/gpag/pdf

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Dept. of Justice
Reference
sd-10-EFTA01369441
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1
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0
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From: Sent: 7/28/2017 6:53:32 AM To: CC: Subject: Check Referral - Act - Attachments: 1333.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 ntranet.db.com/gpag/pdf

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 7/28/2017 6:53:32 AM To: CC: Subject: Check Referral - Act - Attachments: 1333.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 ntranet.db.com/gpag/pdf/090 1 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-0061705 CONFIDENTIAL SDNY_GM_00207889 EFTA01369441

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Domainntranet.db.com
URLhttps://dbpolicyportal

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