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EFTA Document EFTA01375404EFTA Document EFTA01375406
Case File
sd-10-EFTA01375405Dept. of JusticeOther

EFTA Document EFTA01375405

From: Sent: To: CC 13/2018 7:45:36 AM Subject: EMS/130218652338: Check referrals:42953424, 42953758W Attachments: 1012.pdf; 1321.pdf; 1320.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 c

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375405
Pages
1
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0
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From: Sent: To: CC 13/2018 7:45:36 AM Subject: EMS/130218652338: Check referrals:42953424, 42953758W Attachments: 1012.pdf; 1321.pdf; 1320.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 c

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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 13/2018 7:45:36 AM Subject: EMS/130218652338: Check referrals:42953424, 42953758W Attachments: 1012.pdf; 1321.pdf; 1320.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 intranet.db.com/gpag/pd f/0901e5 be8047bb la/fi lename_i s_nu II .pd f 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-0070852 CONFIDENTIAL SONY GM_00217038 EFTA01375405

Technical Artifacts (5)

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

Domainintranet.db.com
Phone18652338
Phone2953424
URLhttps://dbpoli
Wire Refreferrals

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