📄 Extracted Text (214 words)
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
Comments 0