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EFTA Document EFTA01425446EFTA Document EFTA01425453
Case File
sd-10-EFTA01425452Dept. of JusticeOther

EFTA Document EFTA01425452

Subject- EMS/260617960738: Check refrrerlas: 35269691-1125(I) From: Date: Mon, 26 Jun 2017 10:26:58 -0400 To: Cc: Classification : For internal use only Hi All, Please respond with a Pay/no pay decision for the mentioned in the attachment - Signature Irregular. 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.intran

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425452
Pages
1
Persons
0
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Summary

Subject- EMS/260617960738: Check refrrerlas: 35269691-1125(I) From: Date: Mon, 26 Jun 2017 10:26:58 -0400 To: Cc: Classification : For internal use only Hi All, Please respond with a Pay/no pay decision for the mentioned in the attachment - Signature Irregular. 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.intran

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject- EMS/260617960738: Check refrrerlas: 35269691-1125(I) From: Date: Mon, 26 Jun 2017 10:26:58 -0400 To: Cc: Classification : For internal use only Hi All, Please respond with a Pay/no pay decision for the mentioned in the attachment - Signature Irregular. 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/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 EFTA01425452

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

Phone17960738
Phone5269691
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Wire Refrefrrerlas

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