EFTA01402098.pdf

Subject: RE: Check Referral - Acct 35269691 [I] From: Cynthia Rodriguez a> Date: Fri, 09 Dec 2016 09:03:22 -0500 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 09, 2016 7:28 AM To: Stewart Oldfield Cc: '; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7 Leff; Bradley Gillin; Cynthia Rodriguez; sigver dbgps Subject: Check Referral - Acct 35269691 [I] EFTA01402098 Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 35269691 7500 "1089" 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 Check Clearing returns guidelines. Kind Regards, Uplabdhi Singh EFTA01402099