EFTA01399722
EFTA01399725 DataSet-10
EFTA01399727

EFTA01399725.pdf

DataSet-10 2 pages 218 words document
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Subject: RE: Check Referral From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:17:36 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, November 04, 2016 6:38 AM To: Stewart Oldfield Cc: '; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7 Leff; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps EFTA01399725 Subject: Check Referral - Acct [I] 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 7500 "1079" 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/- 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 EFTA01399726
ℹ️ Document Details
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236e212d20e8e183b321e29766f21ee7f9a689be8a99c00d82556356f5eb35f4
Bates Number
EFTA01399725
Dataset
DataSet-10
Document Type
document
Pages
2

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