EFTA01407866.pdf
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Subject: RE: EMS/300418206986: Check Referrals: - 1334[I]
From: Stewart Oldfield
Date: Mon, 30 Apr 2018 10:21:03 -0400
To: Naveen Bagaria
Cc:
Bradley Gillin
Hildegarde Berrios
Yes, thanks
From: Naveen Bagaria
Sent: Monday, April 30, 2018 10:17 AM
To: Stewart Oldfield
Cc: Bradle Gillin
; Hildegarde Berrios
Subject: RE: EMS/300418206986: Check Referrals: - 1334[I]
Classification: For internal use only
Stewart,
Does the below change applicable to all your accounts? Please advise.
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029,
India
Telephone: I Avaya/Voip:
Fax: I Email
EFTA01407866
Please send all Bankin related queries to our new Group E-mail ID -
From: Stewart Oldfield [mailto:
Sent: Monday, April 30, 2018 7:28 PM
To: sigver dbgps
Cc: Hemant Kumar-Sharma
; Bradle Gillin
; Lisa-M Ramos ; Uplabdhi Singh
; Vinay 3 ; Shreyas-S Apte <shreyas-
; Hildegarde Berrios ; Teresa
Metallo ; Jo E Mitchell
Muhammod 3 Uddin
Subject: RE: EMS/300418206986: Check Referrals: - 1334[I]
Please add Hildegarde Berrios and remove William-M Finn from these emails.
OK to pay,
Thanks
From: sigver dbgps
Sent: Monday, April 30, 2018 8:29 AM
To: Stewart Oldfield
Cc: ; Muhammod 3 Uddin
E Mitchell ; Teresa
Metallo >; Lisa-M Ramos ; sigver
dbgps Uplabdhi Singh ; Shreyas-
S Apte ; Vinay J Hemant Kumar-
Sharma ; Bradley Gillin
William-M Finn
Subject: EMS/300418206986: Check Referrals: 1334[I]
Classification : For internal use only
Hi All,
EFTA01407867
Please respond with a pay/no pay decision for the mentioned in the
attachment - 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.
Regards,
Signature Verification
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01407868
ℹ️ Document Details
SHA-256
172b63704dc8cc8d87646559d89497da6ec62905b2af259baec5352e482599c8
Bates Number
EFTA01407866
Dataset
DataSet-10
Type
document
Pages
3
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