EFTA01419725.pdf

Subject: Check Referral - Acct I] From: sigver dbgps Date: Tue, 27 Dec 2016 07:18:15 -0500 To: Stewart Oldfield ‹ > Cc: gtopwmbankingexce tioncheck rocessin list.db.com, Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metall Lisa-M Ramos Julian J Leff sigver dbgps Bradley Gilli Cynthia Rod rig William-M Finn Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason 35269691 "1094" 36918 Signature Irregular EFTA01419725 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 Check Clearing returns guidelines. Kind Regards, Kavish Sharma EFTA01419726