📄 Extracted Text (303 words)
Subject: RE: EMS/020617789472: Check Referral - Acct - I]
From: Cynthia Rodriguez
Date: Fri, 02 Jun 2017 08:47:57 -0400
To: sigver dbgps
Stewart Oldfie
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
William-M Finn
Bradley Gillin
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Emai
From: sigver dbgps
Sent: Friday, June 02, 2017 8:08 AM
To: Stewart Oldfield
Cc: ; Muhammod J Uddin; Joy
E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps;
Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia
EFTA01405914
Rodriguez
Subject: EMS/020617789472: Check Referral - Acct - 42959324-320[I]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment - 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.
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.
Regards,
Signature Verification
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
EFTA01405915
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01405916
ℹ️ Document Details
SHA-256
378b9b6e5acc74e33693cc171778981c1c421812b7da29b2fa7742e44d0d2760
Bates Number
EFTA01405914
Dataset
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Document Type
document
Pages
3
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