EFTA01358503.pdf
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📄 Extracted Text (247 words)
From: Priyanka Vadhera
on behalf of sigver dbgps
Sent: 7/28/2016 7:23:54 AM
To: Stewart 0ldfield
CC: Muhammad J Uddin Joy E
Mitchell ; Catherine Logreco Teresa Metallo
bgps ; Lisa-M Ramos Brianna
Fowler Bradley Guilin Cynthia Rodriguez
Subject: Check referral; Account no: ; Amount: 37500 ill
Attachments: 364.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
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 - SU, 302029 Jaipur, India
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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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046381
CONFIDENTIAL SDNY_GM_00192565
EFTA01358503
ℹ️ Document Details
SHA-256
1d41c878e6ed147dc94352fbbda9c70777f2bd4b8747a80aa1338a42b734ede2
Bates Number
EFTA01358503
Dataset
DataSet-10
Type
document
Pages
1
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