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EFTA Document EFTA01399952EFTA Document EFTA01399954
Case File
sd-10-EFTA01399953Dept. of JusticeOther

EFTA Document EFTA01399953

Subject: EMS/150517642923: Check Referral - Acct From: Date: Mon, 15 May 2017 05:57:14 -0400 To: Cc: Classification : For internal use only Hi All, 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

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Dept. of Justice
Reference
sd-10-EFTA01399953
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1
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0
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Subject: EMS/150517642923: Check Referral - Acct From: Date: Mon, 15 May 2017 05:57:14 -0400 To: Cc: Classification : For internal use only Hi All, 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/150517642923: Check Referral - Acct From: Date: Mon, 15 May 2017 05:57:14 -0400 To: Cc: Classification : For internal use only Hi All, 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/0901e5beB047bbla/filename_is_null.pdf Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal Reserve Check Clearing returns guidelines. Regards, Signature Verification EFTA01399953

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Phone17642923
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5beB047bbla/filename_is_null.pdf

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