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EFTA Document EFTA01413401EFTA Document EFTA01413403
Case File
sd-10-EFTA01413402Dept. of JusticeOther

EFTA Document EFTA01413402

Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758]2] From: [email protected] Date: Wed, 03 May 2017 09:06:56 -0400 To: Cc: to wmbankin exce [email protected], Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 detai

Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01413402
Pages
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Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758]2] From: [email protected] Date: Wed, 03 May 2017 09:06:56 -0400 To: Cc: to wmbankin exce [email protected], Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 detai

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758]2] From: [email protected] Date: Wed, 03 May 2017 09:06:56 -0400 To: Cc: to wmbankin exce [email protected], Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 in order to meet the Federal Reserve C heck Clearing returns guidelines. Regards, Signature Verification EFTA01413402

Technical Artifacts (6)

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

Email[email protected]
Email[email protected]
Phone17561622
Phone2953475
Phone2953758
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5beB047bbla/filename_is_null.pdf

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