Case File
efta-01384762DOJ Data Set 10OtherEFTA01384762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384762
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:
To:
CC:
10 3 2018 4.50.18 AM
Subject:
EMS/031018348970: Check Referrals:42953475, 4296355001
Attachments: 1424.pdf; 4269.pdf
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -
[Dill
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 Check Clearing returns guidelines.
Thanks,
Uplabdhi
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085267
CONFIDENTIAL
SONY GM_00231451
EFTA01384762
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18348970Phone
2953475Phone
4296355001URL
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
ReferralsForum Discussions
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