A communication from Deutsche Bank's Signature Verification team regarding potential fraudulent transactions and the need for immediate reporting to PBFraudReporting. The message emphasizes the urgency of a reply by 3:15 p.m. (EST) to comply with Federal Reserve Check Clearing returns guidelines.
documents/vol00010-efta01362172-pdf.pdf
{"document_type":"correspondence","key_organizations":["Deutsche Bank","PBFraudReporting","Federal Reserve"],"reference_numbers":["DB-SDNY-0051488","SDNY_GM_00197672","EFTA01362172"]}