Case File
efta-01415346DOJ Data Set 10OtherEFTA01415346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415346
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/180517676769: Check referrals: 42953758 - 1288[I)
From: sigver.dbgps@db.com
Date: Thu, 18 May 2017 05:30:00 -0400
To:
Co:
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.coo/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
EFTA01415346
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
sigver.dbgps@db.comPhone
17676769Phone
2953758URL
https://dbpolicyportal.intranet.db.coo/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfWire Ref
referralsForum Discussions
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