📄 Extracted Text (290 words)
Subject: RE: Check Referral
From: Cynthia Rodriguez
Date: Tue, 24 Jan 2017 08:39:23 -0500
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell <
Catherine Logreco
Teresa Metallo <
Lisa-M Ramos
Julian J Leff
Bradley Gillin
William-M Finn
Okay to post
Kind regards,
Cynthia Rodriguez
fcid:[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.
Fax
Email
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Tuesday, January 24, 2017 7:44 AM
To: Stewart Oldfield
Cc: ; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa -M Ramos; Julian J Leff;
sigver dbgps; Bradley Gillin; Cynthia Rodriguez; William-M Finn
EFTA01403238
Subject: Check Referral - Acct [I]
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
"III"
30000
Signature not on file
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
EFTA01403239
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01403240
ℹ️ Document Details
SHA-256
0d53e01581c44e205937060100f00392ef54376c603d6092959ced418177fd45
Bates Number
EFTA01403238
Dataset
DataSet-10
Document Type
document
Pages
3
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