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sd-10-EFTA01370805Dept. of JusticeOther

EFTA Document EFTA01370805

From: Sent: To: CC: 8/10/2018 5:05:07 AM Subject: EMS/100818969205: Check Referrals: 42953424 - 1118[11 Attachments: 1118.pdf Classification : For internal use only I-fi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fde 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://dbp

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Source
Dept. of Justice
Reference
sd-10-EFTA01370805
Pages
1
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0
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Summary

From: Sent: To: CC: 8/10/2018 5:05:07 AM Subject: EMS/100818969205: Check Referrals: 42953424 - 1118[11 Attachments: 1118.pdf Classification : For internal use only I-fi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fde 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://dbp

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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: 8/10/2018 5:05:07 AM Subject: EMS/100818969205: Check Referrals: 42953424 - 1118[11 Attachments: 1118.pdf Classification : For internal use only I-fi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fde 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://dbpoli cyportal ntranet.db.com/gpag/pdf/090 le5be804 7bb 1 a/fi lename_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. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063845 CONFIDENTIAL SDNY GM_00210029 EFTA01370805

Technical Artifacts (5)

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

Domainntranet.db.com
Phone18969205
Phone2953424
URLhttps://dbpoli
Wire RefReferrals

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