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Case Filesd-10-EFTA01413402Dept. of JusticeEMS/030517561622: Check Referral - Acct - 42953475,42953758]2 (03 May 2017)
May 3, 20171p
Case File
sd-10-EFTA01413402Dept. of JusticeEMS/030517561622: Check Referral - Acct - 42953475,42953758]2 (03 May 2017)
Email
Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758]2] From: sigver.dbgps@db.com Date: Wed, 03 May 2017 09:06:56 -0400 To: Cc: to wmbankin exce tioncheckprocessing@list.db.com, Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 detai
Date
May 3, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01413402
Pages
1
Persons
0
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