EFTA01379892.pdf
👁 1
💬 0
📄 Extracted Text (222 words)
From: Uplabdhi Singh
on behalf of sigver dbgps
Sent: 11/4/2016 6:37:51 AM
To: Stewart Oldfield
CC:
Muhammod J Uddin ; Joy E Mitchell Catherine Logreco
Teresa Metallo ; Lisa-M Ramos
Julian J Leff • Brianna Fowler I I; Bradley Gillin
Cynthia Rodriguez ; sigver dbgps
Subject: Check Referral - Acct 35269691ll]
Attachments: 1079.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
35269691 7500 "1079" 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://dbpolicyportaLintranet.db.com/gpag/pdf/0901e5be80476bI a/filena me 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077790
CONFIDENTIAL SDNY_GM_00223974
EFTA01379892
ℹ️ Document Details
SHA-256
3c220544efc82a787c54aa1059e577994bf282cb16f59324fc69356b3257e690
Bates Number
EFTA01379892
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0