Case File
efta-01373729DOJ Data Set 10OtherEFTA01373729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373729
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
4/27/2017 7:34:22 AM
To:
CC
Subject:
EMS/270417523007: Check referrals: 35269691- 1115111
Attachments: 1115.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature
Irregular
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.comlgoaWpdV0901e5be8047bbl a filename
'
is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today i n order to meet the Federal
Reserve Check Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068065
CONFIDENTIAL
SDNY_GM_00214249
EFTA01373729
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17523007Phone
5269691URL
https://dbpolicyportal.intranet.db.comlgoaWpdV0901e5be8047bblWire Ref
referralsForum Discussions
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