EFTA01414726
EFTA01414727 DataSet-10
EFTA01414729

EFTA01414727.pdf

DataSet-10 2 pages 214 words document
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Subject: Check Referral - Acct 35269691 [I] From: sigver dbgps < Date: Mon, 03 Oct 2016 08:19:40 -0400 To: Stewart Oldfield Cc: [email protected], Muhammod J Uddin Joy E Mitchell la>, Catherine Logreco , Teresa Metallo Lisa-M Ramos Julian J Leff <a>, sigver dbgps Brianna Fowler < Bradley Gillin < Cynthia Rodriguez <OplallierIPOOMINSIt> Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason "1072" 32525.15 Signature Irregular 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/- EFTA01414727 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, Kavish Sharma 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. EFTA01414728
ℹ️ Document Details
SHA-256
2339a4d21a53e29b913b9105ed5def07748212d3024a995ae9272ff7cab934ec
Bates Number
EFTA01414727
Dataset
DataSet-10
Document Type
document
Pages
2

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