EFTA01420568
EFTA01420569 DataSet-10
EFTA01420571

EFTA01420569.pdf

DataSet-10 2 pages 221 words document
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Subject: Check Referral - Acct 35269691,42953424 [I] From: sigver dbgps ‹ > Date: Tue, 20 Sep 2016 06:44:07 -0400 To: Stewart Oldfield ‹ > Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff sigver dbgps Brianna Fowler Bradley Gillin Cynthia Rodriguez 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 35269691 "1068" 750000 Signature Irregular 42953424 "1007" 42432 Signature not on file EFTA01420569 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. EFTA01420570
ℹ️ Document Details
SHA-256
388e9780dba2ace569a62f4bfa69b6ccb818f2fef59a607dd17114d0ab7078ae
Bates Number
EFTA01420569
Dataset
DataSet-10
Document Type
document
Pages
2

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