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EFTA Document EFTA01385653EFTA Document EFTA01385655
Case File
sd-10-EFTA01385654Dept. of JusticeOther

EFTA Document EFTA01385654

From: Sent: To: CC 4/13/2017 7:49:56 AM Subject: EMS/130417425018: Check referrals: 42953467 - 1004111 Attachments: 1004.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://dbpo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385654
Pages
1
Persons
0
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Summary

From: Sent: To: CC 4/13/2017 7:49:56 AM Subject: EMS/130417425018: Check referrals: 42953467 - 1004111 Attachments: 1004.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://dbpo

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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 4/13/2017 7:49:56 AM Subject: EMS/130417425018: Check referrals: 42953467 - 1004111 Attachments: 1004.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.intranet.db.com/gpag/pdU0901e5be8047bblalfilenatne_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-0086969 CONFIDENTIAL SDNY GM_00233153 EFTA01385654

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

Phone17425018
Phone2953467
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdU0901e5be8047bblalfilenatne_is
Wire Refreferrals

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