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efta-01403362DOJ Data Set 10Other

EFTA01403362

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403362
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/090817292465: Check referrals: 42959324 - 314(I) From: sigver.dbgps@db.com Date: Wed, 09 Aug 2017 07:28:02 -0400 To: Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, muhammod.j.uddin@db.com, joy.e.mitchell@db.com, teresa.metallo@db.com, lisa-m.ramos@db.com, julian.j.leff@db.com, sigver.dbgps@db.com, kavish.sharma@db.com, uplabdhi.singh@db.com, bradley.gillin@db.com, cynthia. rodriguez@db.com, william-m.finn@db.com Classification : For internal use only Hi All, 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 EFTA01403362

Technical Artifacts (16)

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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
Emailjoy.e.mitchell@db.com
Emailjulian.j.leff@db.com
Emailkavish.sharma@db.com
Emaillisa-m.ramos@db.com
Emailmuhammod.j.uddin@db.com
Emailrodriguez@db.com
Emailsigver.dbgps@db.com
Emailteresa.metallo@db.com
Emailuplabdhi.singh@db.com
Emailwilliam-m.finn@db.com
Phone17292465
Phone2959324
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire Refreferrals

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