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EFTA Document EFTA01431604EFTA Document EFTA01431610
Case File
sd-10-EFTA01431609Dept. of JusticeOther

EFTA Document EFTA01431609

Subject- EMS/060219251521: Check Referrals: 42953467, 42953758 [II From: Date: Wed, 06 Feb 2019 10:37:13 -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/p

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Dept. of Justice
Reference
sd-10-EFTA01431609
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Subject- EMS/060219251521: Check Referrals: 42953467, 42953758 [II From: Date: Wed, 06 Feb 2019 10:37:13 -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/p

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject- EMS/060219251521: Check Referrals: 42953467, 42953758 [II From: Date: Wed, 06 Feb 2019 10:37:13 -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/0901e5beB047bbla/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 EFTA01431609

Technical Artifacts (4)

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

Phone2953467
Phone2953758
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5beB047bbla/filename_is_null.pdf
Wire RefReferrals

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