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sd-10-EFTA01403362Dept. of JusticeOther

EFTA Document EFTA01403362

Subject: EMS/090817292465: Check referrals: 42959324 - 314(I) From: [email protected] Date: Wed, 09 Aug 2017 07:28:02 -0400 To: Cc: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], cynthia. [email protected], [email protected] Classification : For internal use only Hi All,

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Dept. of Justice
Reference
sd-10-EFTA01403362
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0
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Summary

Subject: EMS/090817292465: Check referrals: 42959324 - 314(I) From: [email protected] Date: Wed, 09 Aug 2017 07:28:02 -0400 To: Cc: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], cynthia. [email protected], [email protected] Classification : For internal use only Hi All,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/090817292465: Check referrals: 42959324 - 314(I) From: [email protected] Date: Wed, 09 Aug 2017 07:28:02 -0400 To: Cc: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], cynthia. [email protected], [email protected] 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 PHFraudReporting. 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 EFTA01403362

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Phone17292465
Phone2959324
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire Refreferrals

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