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EFTA01403409

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Subject: EMS/201218922327: Check Referrals: 35269691 - 1146 (I] From: [email protected] Date: Thu, 20 Dec 2018 07:18:45 -0500 To: Cc: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: inline Classification : For internai use only <TextFlow whiteSpaceCollapse="preserve" xmlns="http://ns.adobe.com/textLayout/2008"› <p style="margin-top:0; margin-bottom:0"› <font> <bil> Hi All, </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>Please respond with a pay/no pay decision for the mentioned in the attachment -</font> <font fontWeight="bold" textDecoration="underlinen> <B> <U>Stale Dated</U> </B> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>If any of the transactions are deemed fraudulent, you must immediately notify your busines s manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the freud pr ocedures.</font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfc/fon t> </p> <p style="margin-top:0; margin-bottom:0"› <font> EFTA01403409

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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