📄 Extracted Text (234 words)
Subject: Check Referral - Acct I]
From: sigver dbgps
Date: Thu, 10 Nov 2016 05:07:52 -0500
To: Stewart Oldfield ‹ >
Cc: gtopwmbankingexce tioncheck rocessin list.db.com,
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Brianna Fowle
Bradley Gilli
Cynthia Rodr*
sigver dbgps
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
"1085"
image nt available
42953475
16077.84
"1386"
Signature not on file
EFTA01418984
42953475
19799.37
"1385"
Signature not on file
42953758
15264.28
"1257"
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,
Uplabdhi Singh
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.
EFTA01418985
ℹ️ Document Details
SHA-256
1a821f6448e25929467a9a0cbc02884ef834656ce43edf05c6d453a08c08f397
Bates Number
EFTA01418984
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0