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EFTA Document EFTA01415652EFTA Document EFTA01415660
Case File
sd-10-EFTA01415659Dept. of JusticeOther

EFTA Document EFTA01415659

Subject: EMS/130718765654: Check Referrals: 42953424 - 1117(I) From: [email protected] Date: Fri, 13 Jul 2018 07:54:30 -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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Dept. of Justice
Reference
sd-10-EFTA01415659
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Subject: EMS/130718765654: Check Referrals: 42953424 - 1117(I) From: [email protected] Date: Fri, 13 Jul 2018 07:54:30 -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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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/130718765654: Check Referrals: 42953424 - 1117(I) From: [email protected] Date: Fri, 13 Jul 2018 07:54:30 -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. Thanks, Hemant K Sharma Regards, Signature Verification EFTA01415659

Technical Artifacts (5)

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

Email[email protected]
Phone18765654
Phone2953424
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire RefReferrals

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