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EFTA Document EFTA01402134EFTA Document EFTA01402139
Case File
sd-10-EFTA01402138Dept. of JusticeOther

EFTA Document EFTA01402138

Subject: ENS/011117889443: Check referrals: 42959324 - 332(I1 From: [email protected] Date: Wed, 01 Nov 2017 08:05:22 -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:

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402138
Pages
1
Persons
0
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Subject: ENS/011117889443: Check referrals: 42959324 - 332(I1 From: [email protected] Date: Wed, 01 Nov 2017 08:05:22 -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:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: ENS/011117889443: Check referrals: 42959324 - 332(I1 From: [email protected] Date: Wed, 01 Nov 2017 08:05:22 -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/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 EFTA01402138

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

Email[email protected]
Phone17889443
Phone2959324
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
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