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EFTA Document EFTA01372313EFTA Document EFTA01372315
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sd-10-EFTA01372314Dept. of JusticeOther

EFTA Document EFTA01372314

From: Sent: To: 8/29/2018 5:14:19 AM Subject: EMS/29081897078: Check Referrals: 42953424, 4296355001 Attachments: 1119.pdf; 4156.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - f 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.intr

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Dept. of Justice
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sd-10-EFTA01372314
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From: Sent: To: 8/29/2018 5:14:19 AM Subject: EMS/29081897078: Check Referrals: 42953424, 4296355001 Attachments: 1119.pdf; 4156.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - f 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.intr

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: 8/29/2018 5:14:19 AM Subject: EMS/29081897078: Check Referrals: 42953424, 4296355001 Attachments: 1119.pdf; 4156.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - f 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/0901e5be8047bb I a/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 Cleating returns guidelines. Thanks, Hemant K Sharma Regards, Signature Verification CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065991 CONFIDENTIAL SDNY GM_00212175 EFTA01372314

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Phone2953424
Phone4296355001
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb
Wire RefReferrals

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