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EFTA Document EFTA01402105EFTA Document EFTA01402114
Case File
sd-10-EFTA01402113Dept. of JusticeOther

EFTA Document EFTA01402113

Subject: EMS/020617789472: Check Referral - Acct - From: Date: Fri, 02 Jun 2017 08:08:24 -0400 To: Cc: gtopwmbankingexceptioncheckprocessingglist.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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402113
Pages
1
Persons
0
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Summary

Subject: EMS/020617789472: Check Referral - Acct - From: Date: Fri, 02 Jun 2017 08:08:24 -0400 To: Cc: gtopwmbankingexceptioncheckprocessingglist.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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/020617789472: Check Referral - Acct - From: Date: Fri, 02 Jun 2017 08:08:24 -0400 To: Cc: gtopwmbankingexceptioncheckprocessingglist.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 EFTA01402113

Technical Artifacts (3)

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

Domaingtopwmbankingexceptioncheckprocessingglist.db.com
Phone17789472
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf

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