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EFTA Document EFTA01421908EFTA Document EFTA01421910
Case File
sd-10-EFTA01421909Dept. of JusticeOther

EFTA Document EFTA01421909

Subject: EMS/210218710880: Check Referrals: From: Date: Wed, 21 Feb 2018 08:09:06 -0500 To: Cc: 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/0901e5be8047bbla/fil

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Dept. of Justice
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sd-10-EFTA01421909
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Subject: EMS/210218710880: Check Referrals: From: Date: Wed, 21 Feb 2018 08:09:06 -0500 To: Cc: 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/0901e5be8047bbla/fil

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/210218710880: Check Referrals: From: Date: Wed, 21 Feb 2018 08:09:06 -0500 To: Cc: 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/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 EFTA01421909

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Phone18710880
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire RefReferrals

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