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sd-10-EFTA01421909Dept. of Justice

EFTA Document 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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Dept. of Justice
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sd-10-EFTA01421909
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