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EFTA Document EFTA01426727EFTA Document EFTA01426736
Case File
sd-10-EFTA01426735Dept. of JusticeOther

EFTA Document EFTA01426735

Subject: EMS/29111793172: Check referrals: 35269691 - 1151(I) From: sigver.dbgps@db.com pate: wed, 29 Nov 2017 06:07:56 -0500 To: • 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://dbpo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426735
Pages
1
Persons
0
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Summary

Subject: EMS/29111793172: Check referrals: 35269691 - 1151(I) From: sigver.dbgps@db.com pate: wed, 29 Nov 2017 06:07:56 -0500 To: • 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://dbpo

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: EMS/29111793172: Check referrals: 35269691 - 1151(I) From: sigver.dbgps@db.com pate: wed, 29 Nov 2017 06:07:56 -0500 To: • 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/0901e5be6047bbla/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 EFTA01426735

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

Emailsigver.dbgps@db.com
Phone5269691
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be6047bbla/filename_is_null.pdf
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