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EFTA Document EFTA01419051EFTA Document EFTA01419053
Case File
sd-10-EFTA01419052Dept. of JusticeOther

EFTA Document EFTA01419052

Subject: EMS/290317308502: Check Referral - Acct (I) From: Date: ,till,!!! ".1 1,118:15 -0400 To: Cc: to wmbankin exce tioncheckprocessingglist.db.com, 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 frau

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419052
Pages
1
Persons
0
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Summary

Subject: EMS/290317308502: Check Referral - Acct (I) From: Date: ,till,!!! ".1 1,118:15 -0400 To: Cc: to wmbankin exce tioncheckprocessingglist.db.com, 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 frau

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/290317308502: Check Referral - Acct (I) From: Date: ,till,!!! ".1 1,118:15 -0400 To: Cc: to wmbankin exce tioncheckprocessingglist.db.com, 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. Regards, Signature Verification EFTA01419052

Technical Artifacts (3)

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

Domaintioncheckprocessingglist.db.com
Phone17308502
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf

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