📄 Extracted Text (260 words)
From: Cynthia Rodriguez
Sent: 1/10/2017 8:26:22 AM
To: sigver dbgps Stewart Oldfield
CC:
Muhammodl Uddin Joy E Mitchell
Teresa Metallo Lisa-M Ramos
Julian 1 Leff Bradley Gillin William-M Finn
Subject: Re: Check Referral - Acct 42953475 PI
Classification: For Internal Use Only
Okay to post
From: sigver dbgps
Sent: Tuesday, January 10, 2017 07:49 AM
To: Stewart Oldfield
Cc:
Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa -M Ramos; Julian J Leff; sigver dbgps;
Bradley Gitlin; Cynthia Rodriguez; William-N Finn
Subject: Check Referral - Acct 42953475 [I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
42953475 "1396" 8613.87 Signature not on file
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.
htips://dbpolicvportal.intratiet.dh.com/epag/pdf/0901e5be8047bbla/fdename 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046369
CONFIDENTIAL SDNY GM_00192553
EFTA01358499
ℹ️ Document Details
SHA-256
2c625330622bdad20e932bba31c40dd2892c850685beeed295030c12e00d150c
Bates Number
EFTA01358499
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0