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EFTA Document EFTA01399719EFTA Document EFTA01399721
Case File
sd-10-EFTA01399720Dept. of JusticeOther

EFTA Document EFTA01399720

Subject: EMS/221217280526: Check referrals: From: Date: To: Cc: Fra, 22 Dec 2017 06:05:39 -0500 Classification : For internal use only Hi All, 328(I) Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e 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.

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Dept. of Justice
Reference
sd-10-EFTA01399720
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Summary

Subject: EMS/221217280526: Check referrals: From: Date: To: Cc: Fra, 22 Dec 2017 06:05:39 -0500 Classification : For internal use only Hi All, 328(I) Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e 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.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/221217280526: Check referrals: From: Date: To: Cc: Fra, 22 Dec 2017 06:05:39 -0500 Classification : For internal use only Hi All, 328(I) Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil e 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/pdf/0901e5be8047bbla/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 C heck Clearing returns guidelines Regards, Signature Verification EFTA01399720

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Phone17280526
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire Refreferrals

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