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EFTA Document EFTA01360036EFTA Document EFTA01360038
Case File
sd-10-EFTA01360037Dept. of JusticeOther

EFTA Document EFTA01360037

Account Amount Check no. Reason 37500 "." Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.comkpaK/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. Kind

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Dept. of Justice
Reference
sd-10-EFTA01360037
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Account Amount Check no. Reason 37500 "." Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.comkpaK/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. Kind

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Amount Check no. Reason 37500 "." Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.comkpaK/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. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DSOI Global Services Private Limited Global Cash Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048232 CONFIDENTIAL SDNY_GM_00194416 EFTA01360037

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URLhttps://dbpolicyportal.intranet.db.comkpaK/pdf/0901e5be8047bbla/filename

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