📄 Extracted Text (292 words)
Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I]
From: Jj Litchford <[email protected]>
Date: Tue, 26 Jan 2016 14:43:17 -0500
To: sigver dbgps <[email protected]>
Cc: Paul Morris
Stewart Oldfield
[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]>
Pay please
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email [email protected]
On Jan 26, 2016, at 6:21 AM, sigver dbgps <[email protected]> wrote:
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
EFTA01402904
35266976
7500
"887"
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]
EFTA01402905
<887.pdf.secure>
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in error) please notify the sender immediately and destroy this
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402906
ℹ️ Document Details
SHA-256
1dda69f5f16092d3e13f6bdc446f35374a3a1e093fc5d8df4e1710fdab2954c0
Bates Number
EFTA01402904
Dataset
DataSet-10
Document Type
document
Pages
3