📄 Extracted Text (207 words)
Subject: Check Referral - Acct 35269691 [I]
From: sigver dbgps
Date: Fri, 23 Dec 2016 07:35:42 -0500
To: Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Bradley Gillin
Cynthia Rod rig
William-M Finn
sigver dbgps
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
"1095"
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/-
EFTA01419382
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
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.
EFTA01419383
ℹ️ Document Details
SHA-256
292e0e74fd21f4aca2fb33a84bfac3fe8fef192ee5707cd10e7c7c71ea6a8066
Bates Number
EFTA01419382
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0