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EFTA Document EFTA01413754EFTA Document EFTA01413756
Case File
sd-10-EFTA01413755Dept. of JusticeOther

EFTA Document EFTA01413755

Subject: EMS/310817448518: Check Referral - Acct From: Date: ITL.11 /!!I tug .:46:58 -0400 To: Cc: Classification : For internal use only Hi All, I] Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file 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/g

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Dept. of Justice
Reference
sd-10-EFTA01413755
Pages
1
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0
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Subject: EMS/310817448518: Check Referral - Acct From: Date: ITL.11 /!!I tug .:46:58 -0400 To: Cc: Classification : For internal use only Hi All, I] Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file 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/g

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/310817448518: Check Referral - Acct From: Date: ITL.11 /!!I tug .:46:58 -0400 To: Cc: Classification : For internal use only Hi All, I] Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file 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 EFTA01413755

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

Phone17448518
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf

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