EFTA01402031
EFTA01402051 DataSet-10
EFTA01402054

EFTA01402051.pdf

DataSet-10 3 pages 306 words document
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Subject: RE: Check Referral - Acct 35269691,42952763,42953758 [I] From: Cynthia Rodriguez < N> Date: Fri, 16 Sep 2016 08:51:04 -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. (212)454-4577 Fax (646) 736-0721 Email From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, September 16, 2016 6:38 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa -M Ramos; Julian .7 Leff; sigver dbgps; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01402051 Subject: Check Referral - Acct 35269691,42952763,42953758 [I] 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 Signature not on file Signature not on file Signature not on file EFTA01402052 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, 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. EFTA01402053
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25f02fb2e3d644de5c0b3e6a5ba910eae2d39248a65ea8ffbc7c65ea59864292
Bates Number
EFTA01402051
Dataset
DataSet-10
Document Type
document
Pages
3

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