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EFTA Document EFTA01379488EFTA Document EFTA01379490
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sd-10-EFTA01379489Dept. of JusticeOther

EFTA Document EFTA01379489

From: Sent: To: CC 7 12/2017 7:19:36 AM - 1213[1] Subject: EMS/12071782361: Check referrals: Attachments: 1213.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://dhpolicyport

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Dept. of Justice
Reference
sd-10-EFTA01379489
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0
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From: Sent: To: CC 7 12/2017 7:19:36 AM - 1213[1] Subject: EMS/12071782361: Check referrals: Attachments: 1213.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://dhpolicyport

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From: Sent: To: CC 7 12/2017 7:19:36 AM - 1213[1] Subject: EMS/12071782361: Check referrals: Attachments: 1213.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://dhpolicyportal.intranet.db.com/gpag/pdU0901e5be8047bbla/filename is null.pdf Please note that we must have a reply by 3:1.5 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-0077006 CONFIDENTIAL SDNY GM_00223190 EFTA01379489

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URLhttps://dhpolicyportal.intranet.db.com/gpag/pdU0901e5be8047bbla/filename
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