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EFTA Document EFTA01422061EFTA Document EFTA01422063
Case File
sd-10-EFTA01422062Dept. of JusticeOther

EFTA Document EFTA01422062

Subject: EMS/080518265329: Check Referrals: From: [email protected] Date: Tue, 08 May 2018 09:40:08 -0400 To: CC. Classification : For internal use only Hi All, - 1114[1] 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 PHFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpol

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Dept. of Justice
Reference
sd-10-EFTA01422062
Pages
1
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0
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Summary

Subject: EMS/080518265329: Check Referrals: From: [email protected] Date: Tue, 08 May 2018 09:40:08 -0400 To: CC. Classification : For internal use only Hi All, - 1114[1] 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 PHFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpol

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/080518265329: Check Referrals: From: [email protected] Date: Tue, 08 May 2018 09:40:08 -0400 To: CC. Classification : For internal use only Hi All, - 1114[1] 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 PHFraudReporting. 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 EFTA01422062

Technical Artifacts (4)

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

Email[email protected]
Phone18265329
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire RefReferrals

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