EFTA01403382.pdf

Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] From: Stewart Oldfield <M > Date: Thu, 28 Jul 2016 11:01:15 -0400 To: sigver dbgps <[email protected]> Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Brianna Fowler <[email protected]>, Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Classification: For internal use only Please post on 8/1 then. Thanks From: Kavish Sharma On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 10:58 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Hi Stewart, The correct reason for this item is signature not on file and post dated. Could you please advise should we pay the item for the same. Kind regards, Kavish EFTA01403382 From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason EFTA01403383 42959324 37500 "364" Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. 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, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Mobile +91 9887160247 Email [email protected] EFTA01403384 EFTA01403385