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efta-01403347DOJ Data Set 10Other

EFTA01403347

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DOJ Data Set 10
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efta-01403347
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (I] From: sigver.dbgps@db.com Date: Wed, 16 Jan 2019 09:29:05 -0500 To: Ce: gtopwmbankingexceptioncheckprocessing@list.db.com, muhammod.j.uddin@db.com, joy.e.mitchell@db.com, teresa.metallo@db.com, lisa-m.ramos@db.com, sigver.dbgps@db.com, shreyas-s.apte@db.com, vinay.j@db.com, hemant.kumar-sharma@db.com, bradley.gillin@db.com, monica.gilkinson@db.com Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: inline Classification : For internai use only <TextFlow whiteSpaceCollapse="preserve" xmlns="http://ns.adobe.com/textLayout/2008"› <p style="margin-top:0; margin-bottom:0"› <font>Hi R11,</font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>Please respond with a pay/no pay decision for the mentioned in the attachment -</font> </p> <p style="margin-top:0; margin-bottom:0"› <img src="http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/AttachmentProcessorServlet?mode=dow nloadsamp;fileName=2.PNG8amp;processId=ldamp;contentld=3948196"/> <font></font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bri> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>If any of the transactions are deemed fraudulent, you must immediately notify your busines s manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud pr ocedures.</font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf</fon t> </p> <p style="margin-top:0; margin-bottom:0"› <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bri> </font> EFTA01403347 </p> <p style="margin-top:0; margin-bottom:01i> <font>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.</font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0w> <font>Thanks,</font> </p> <p style="margin-top:0; margin-bottom:0w> <font>Hemant K Sharma</font> </p> <p style="margin-top:0; margin-bottom:0w> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:On> <font> Regards, <br/> Signature Verification <br/> </font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> </TextFlow> EFTA01403348

Technical Artifacts (20)

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

Emailbradley.gillin@db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailhemant.kumar-sharma@db.com
Emailjoy.e.mitchell@db.com
Emaillisa-m.ramos@db.com
Emailmonica.gilkinson@db.com
Emailmuhammod.j.uddin@db.com
Emailshreyas-s.apte@db.com
Emailsigver.dbgps@db.com
Emailteresa.metallo@db.com
Emailvinay.j@db.com
Nameserverns.adobe.com
Phone2953424
Phone2953758
Phone2966807
Phone3948196
URLhttp://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/AttachmentProcessorServlet?mode=dow
URLhttp://ns.adobe.com/textLayout/2008
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire RefReferrals

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