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EFTA Document EFTA01380164EFTA Document EFTA01380166
Case File
sd-10-EFTA01380165Dept. of JusticeOther

EFTA Document EFTA01380165

From: Sent: To: CC 11/29/2017 6:07:56 AM Subject: EMS/29111793172: Check referrals: 35269691 - 1151111 Attachments: 1151.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular 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://dbpol

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Dept. of Justice
Reference
sd-10-EFTA01380165
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1
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0
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Summary

From: Sent: To: CC 11/29/2017 6:07:56 AM Subject: EMS/29111793172: Check referrals: 35269691 - 1151111 Attachments: 1151.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular 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://dbpol

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC 11/29/2017 6:07:56 AM Subject: EMS/29111793172: Check referrals: 35269691 - 1151111 Attachments: 1151.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular 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.intranet.db.com/gpag/pdfr0901e5be8047bbla/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-0078378 CONFIDENTIAL SONY GM_00224582 EFTA01380165

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Phone5269691
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdfr0901e5be8047bbla/filename_is
Wire Refreferrals

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