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EFTA Document EFTA01413280EFTA Document EFTA01413282
Case File
sd-10-EFTA01413281Dept. of JusticeOther

EFTA Document EFTA01413281

Subject: EMS/180817360520: Check referrals: 35269691 - 1136[I] From: Date: Fri, 18 Aug 2017 06:07:58 -0400 To: Cc: to wmbankin exce tioncheckprocessingelist.db.com, Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular 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 th

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Dept. of Justice
Reference
sd-10-EFTA01413281
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Summary

Subject: EMS/180817360520: Check referrals: 35269691 - 1136[I] From: Date: Fri, 18 Aug 2017 06:07:58 -0400 To: Cc: to wmbankin exce tioncheckprocessingelist.db.com, Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular 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 th

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/180817360520: Check referrals: 35269691 - 1136[I] From: Date: Fri, 18 Aug 2017 06:07:58 -0400 To: Cc: to wmbankin exce tioncheckprocessingelist.db.com, Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature irregular 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 EFTA01413281

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

Domaintioncheckprocessingelist.db.com
Phone17360520
Phone5269691
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
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